EIC GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EIC GROUP HOLDINGS LIMITED
COMPANY NUMBER
06593626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
B49 6EP
Telephone: 08447360060
TPS: No
10 Tything Road West
Kinwarton
Alcester
Warwickshire
B49 6EP
Telephone: 7360060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Ian Scott Wallis (912972679) Appointed |
| 04/07/2024 | New Board Member Christopher John Stuart Woodwark (902967952) Appointed |
| 29/03/2024 | New Board Member Ian Scott Wallis (912972679) Appointed |
Credit Risk Overview
Want to learn more about EIC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EIC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EIC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2008 - 31/12/2013 (5 years and 7 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 14/05/2008 - 31/12/2013 (5 years and 7 months) Secretary: 26/06/2008 - 02/04/2009 (9 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
14/05/2008 - 15/05/2008 (0 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
14/05/2008 - 15/05/2008 (0 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Ian Scott Wallis (912972679) Appointed |
| 04/07/2024 | New Board Member Christopher John Stuart Woodwark (902967952) Appointed |
| 29/03/2024 | New Board Member Ian Scott Wallis (912972679) Appointed |
| 19/01/2024 | New Board Member Christopher John Stuart Woodwark (902967952) Appointed |
| 22/06/2023 | New Board Member Ian Scott Wallis (912972679) Appointed |
| 31/05/2023 | New Board Member Christopher John Stuart Woodwark (902967952) Appointed |
| 12/07/2016 | New Annual Return filed |
| 17/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 27/10/2014 | New Accounts filed |
| 15/10/2014 | Martin James Glanfield (910935193) has left the board |
| 11/10/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 08/01/2014 | Ian Lyall (904787346) has left the board |
| 08/01/2014 | Nigel Allan Lemarechal (913042827) has left the board |
| 10/10/2013 | New Board Member Philip Charles Dove (918191488) Appointed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
| 25/02/2013 | Change in Reg. Office |
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