Eilertsen Holdings Limited

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Eilertsen Holdings Limited

sc621682Private Limited With Share Capital

25 Queen Street, Edinburgh, EH21JX
Incorporated

19/02/2019

Company Age

7 years

Directors

3

Employees

1

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Eilertsen Holdings Limited (sc621682) is a private limited with share capital incorporated on 19/02/2019 (7 years old) and registered in edinburgh, EH21JX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/02/2019
EH21JX
1 employees

Financial Overview

Total Assets

£438.8K

Liabilities

£439.1K

Net Assets

£-277

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

1

Filed Documents

72
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2026
Gazette Notice Compulsory
Category:Gazette
Date:01-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2026
Legacy
Category:Accounts
Date:27-08-2026
Legacy
Category:Other
Date:16-07-2026
Legacy
Category:Other
Date:16-07-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-05-2025
Legacy
Category:Accounts
Date:07-05-2025
Legacy
Category:Other
Date:07-05-2025
Legacy
Category:Other
Date:07-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Accounts
Date:27-11-2024
Legacy
Category:Other
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2023
Legacy
Category:Other
Date:12-04-2023
Legacy
Category:Other
Date:12-04-2023
Legacy
Category:Accounts
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-12-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-03-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Capital Allotment Shares
Category:Capital
Date:08-04-2019
Resolution
Category:Resolution
Date:08-04-2019
Resolution
Category:Resolution
Date:08-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:04-04-2019
Resolution
Category:Resolution
Date:04-04-2019
Incorporation Company
Category:Incorporation
Date:19-02-2019

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/12/2026
Filing Date21/08/2026
Latest Accounts30/03/2025

Trading Addresses

25 Queen Street, Edinburgh, EH21JXRegistered

Contact

01463794304
eilertsen-dentalcare.co.uk
25 Queen Street, Edinburgh, EH21JX