E3 Holdings Limited
Company Profile
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UnknownE3 Holdings Limited
03755040•Private Limited With Share Capital
Runway East, 1 Victoria Street, Redcliffe, Bristol, BS16AA
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Incorporated
20/04/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
E3 Holdings Limited (03755040) is a private limited with share capital incorporated on 20/04/1999 (27 years old) and registered in bristol, BS16AA. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 20/04/1999
BS16AA
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2011
Auditors Resignation Company
Category:Auditors
Date:22-07-2011
Miscellaneous
Category:Miscellaneous
Date:22-07-2011
Miscellaneous
Category:Miscellaneous
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2011
Legacy
Category:Mortgage
Date:19-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Auditors Resignation Company
Category:Auditors
Date:29-07-2010
Auditors Resignation Company
Category:Auditors
Date:29-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Legacy
Category:Capital
Date:31-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2009
Legacy
Category:Insolvency
Date:31-12-2009
Resolution
Category:Resolution
Date:31-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Mortgage
Date:23-02-2009
Resolution
Category:Resolution
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Mortgage
Date:20-02-2009
Legacy
Category:Mortgage
Date:16-02-2009
Legacy
Category:Mortgage
Date:14-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Address
Date:02-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Address
Date:21-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2004
Legacy
Category:Officers
Date:15-09-2003
Resolution
Category:Resolution
Date:31-05-2003
Legacy
Category:Capital
Date:31-05-2003
Legacy
Category:Annual Return
Date:12-05-2003
Resolution
Category:Resolution
Date:20-03-2003
Resolution
Category:Resolution
Date:20-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Mortgage
Date:24-12-2002
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2000
Legacy
Category:Address
Date:24-08-2000
Legacy
Category:Annual Return
Date:22-05-2000
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
Runway East, 1 Victoria Street, Redcliffe, Bristol, Bs1 6Aa, BS16AARegistered
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