Eddyfi Holding Uk Ltd

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Eddyfi Holding Uk Ltd

10082745•Private Limited With Share Capital

415C, Margaret Powell House, Midsummer, Milton Keynes, MK93BN
01792798711

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Incorporated

24/03/2016

Company Age

10 years

Directors

5

Employees

167

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Eddyfi Holding Uk Ltd (10082745) is a private limited with share capital incorporated on 24/03/2016 (10 years old) and registered in milton keynes, MK93BN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/03/2016
MK93BN
167 employees

Financial Overview

Total Assets

£57.97M

Liabilities

£57.99M

Net Assets

£-19.7K

Turnover

£29.68M

Cash

£827.1K

Key Metrics

167

Employees

5

Directors

1

Shareholders

Board of Directors

5
M
martin theriault
director
P
paul seaforth cooper
director
C
christopher paul fielding
director
J
jeffrey w anderson
director
J
jeffrey w anderson
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

79
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-01-2022
Legacy
Category:Capital
Date:05-01-2022
Legacy
Category:Insolvency
Date:05-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Resolution
Category:Resolution
Date:14-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Memorandum Articles
Category:Incorporation
Date:05-02-2020
Resolution
Category:Resolution
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Mortgage Create With Deed
Category:Mortgage
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:14-06-2017
Resolution
Category:Resolution
Date:07-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Resolution
Category:Resolution
Date:10-06-2016
Incorporation Company
Category:Incorporation
Date:24-03-2016

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2025
Filing Date21/12/2024
Latest Accounts31/12/2023

Trading Addresses

415C, Margaret Powell House, Midsummer, Milton Keynes, Mk9 3Bn, MK93BNRegistered
C/O Mccarthy Tetrault, 18Th Floor, 1 Angel Court, London, EC2R7HJ

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Contact

01792798711
415C, Margaret Powell House, Midsummer, Milton Keynes, MK93BN