EIH PPP LIMITED - LEEDS


Company Profile Company Filings

Overview

EIH PPP LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
EIH PPP LIMITED was incorporated 6 years ago on 25/10/2017 and has the registered number: 11031942. The accounts status is GROUP and accounts are next due on 31/12/2024.

EIH PPP LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2021-10-01 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2020-08-25 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2023-08-31 CURRENT
WILLEM REITZE STITSELAAR Sep 1973 Dutch Director 2017-10-25 UNTIL 2022-09-19 RESIGNED
RICHARD OSBORNE Aug 1979 British Director 2018-05-04 UNTIL 2023-07-13 RESIGNED
BARRY PAUL MILSOM Jun 1974 British Director 2018-04-30 UNTIL 2020-08-25 RESIGNED
MS GEMMA MCRANN Nov 1988 Irish Director 2023-07-13 UNTIL 2023-08-31 RESIGNED
MR ANDREW JOSEPH DUNNE Jun 1976 Irish Director 2021-07-16 UNTIL 2023-08-31 RESIGNED
MARK DENING BRADSHAW Dec 1975 Australian Director 2017-10-25 UNTIL 2021-07-16 RESIGNED
MANUEL BELDARRAIN Aug 1964 Spanish Director 2017-10-25 UNTIL 2022-03-11 RESIGNED
HELEN LOUISE EVERITT Secretary 2017-10-25 UNTIL 2020-10-28 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2020-10-28 UNTIL 2021-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liffey Investments Limited 2023-08-31 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shannon Investco Ppp Ireland Gp Limited 2018-06-12 - 2023-08-31 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EIH_PPP_LIMITED - Accounts 2023-12-06 31-03-2023 £50 equity

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