OpenCompanies

E Holdings Ltd

Company number
09701430
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2015
Nature of business
Non-trading company <span class="hidden">non trading</span>

Registered office

12 Ely Street
Stratford-Upon-Avon
CV37 6LW

Officers

NameRoleAppointedResigned
COOKE, Paul Anthony William Director 24 Jul 2015

Control

NameNature of controlNotifiedCeased
Mr Paul Cooke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Miss Lubna Khilji Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Aug 2016 3 Aug 2016
Mr Paul Cooke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Aug 2016 3 Aug 2016
Miss Lubna Khilji Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Aug 2016 31 Aug 2016
Miss Lubna Khilji Significant Influence Or Control 6 Apr 2016 31 Aug 2016
Mr Paul Cooke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2026 £2,727,486 0
31 Mar 2025 £2,727,486 0
31 Mar 2024 £2,740,679 0
31 Mar 2023 - 0
31 Mar 2022 - 0
31 Mar 2021 - 0
31 Mar 2020 - 1
31 Mar 2016 Dormant £1 -

Connections

Controls

Directors’ other companies

Data