E4I HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
E4I HOLDINGS LIMITED
COMPANY NUMBER
SC342702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
12/05/2008
(16 years and 7 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH LANARKSHIRE
ML4 3NJ
Avondale House
Phoenix Crescent
Strathclyde Business Park
BELLSHILL
ML4 3NJ
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 |
|---|---|---|
| EQUITIX EDUCATION 2 LIMITED | Active - Accounts Filed | View Report |
| E4I HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E4I SCHOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kirsty O'Brien (919192349) has left the board |
| 03/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 27/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about E4I 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 E4I HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E4I 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 |
|---|---|---|---|---|
|
05/09/2008 - Present (16 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 28 Past: 23 |
View Report |
|
23/11/2022 - Present (2years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 78 Past: 19 |
View Report |
|
22/11/2023 - Present (1 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/11/2023 - Present (1 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kirsty O'Brien (919192349) has left the board |
| 03/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 27/06/2024 | New Accounts filed |
| 29/05/2024 | Daniela Radulescu (926987519) has left the board |
| 29/05/2024 | New Company Secretary Lauren Brown (932337550) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Alison Groat (931659451) Appointed |
| 05/01/2024 | David Niall Smith (919717553) has left the board |
| 05/01/2024 | New Board Member Alison Groat (931761720) Appointed |
| 01/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Stewart William Small (930249775) Appointed |
| 19/12/2022 | Andrew Neil Duck (925780929) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | Sophia Thorpe Costa (920256716) has left the board |
| 22/05/2020 | New Company Secretary Daniela Radulescu (926987519) Appointed |
| 16/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | Charlotte Sophie Ellen Douglass (921833025) has left the board |
| 17/05/2019 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 13/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 14/08/2017 | Change in Reg. Office |
| 14/08/2017 | New Board Member Charlotte Sophie Ellen Douglass (921833025) Appointed |
| 14/08/2017 | Jennifer Louise Crouch (919968255) has left the board |
| 27/05/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 13/11/2015 | Sion Laurence Jones (913755496) has left the board |
| 13/11/2015 | New Company Secretary Sophia Thorpe Costa (920256716) Appointed |
| 13/11/2015 | Sion Laurence Jones (918050508) has left the board |
| 30/09/2015 | New Board Member Jennifer Louise Crouch (919968255) Appointed |
| 30/09/2015 | New Accounts filed |
| 04/08/2015 | Change in Reg. Office |
| 08/06/2015 | David Niall Smith (919803026) has left the board |
| 08/06/2015 | New Board Member David Niall Smith (919717553) Appointed |
| 01/06/2015 | Ronald Gilfillan Jack (907653027) has left the board |
| 01/06/2015 | New Annual Return filed |
| 01/06/2015 | New Board Member David Niall Smith (919803026) Appointed |
| 01/06/2015 | New Accounts filed |
| 22/10/2014 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 22/10/2014 | Fabio D'Alonzo (915118994) has left the board |
| 26/06/2014 | New Annual Return filed |
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