EE Spv 1 Limited
- Company number
- 12036654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSEN, Richard | Director | 4 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Evolving Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2019 | 29 Apr 2024 |
| Mr Nicholas Angelo Bortone | Ownership Of Shares 25 To 50 Percent | 29 Apr 2024 | |
| Mr Richard Olsen | Ownership Of Shares 25 To 50 Percent | 29 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | - | 0 |
| 31 Mar 2024 Dormant | £1 | - |
| 30 Jun 2023 Dormant | £1 | - |
| 30 Jun 2022 Dormant | £1 | - |
| 30 Jun 2021 Dormant | £1 | - |
| 30 Jun 2020 Dormant | £1 | - |
Connections
Controls
- Hilltop Engineering And Tool Ltd (14241233)
Directors’ other companies
- OLSEN, Richard - Director at Bee Nation Limited
- OLSEN, Richard - Director at Cotswold Tool And Press Limited
- OLSEN, Richard - Director at Grab Tool Management Limited
- OLSEN, Richard - Director at Evolving Enterprises Ltd
- OLSEN, Richard - Director at PMP (Essex) Holdings Limited
- OLSEN, Richard - Director at Captive Closures UK Limited
- OLSEN, Richard - Director at Captive Holdings Limited
- OLSEN, Richard - Director at All-Pak Engineering Ltd
- OLSEN, Richard - Director at Tekniplaz Limited
- OLSEN, Richard - Director at Oscar & Harvey Limited
Companies at the same address
- 360 Media Group Ltd (11925065)
- All-Pak Engineering Holdings Limited (12279909)
- Bee Nation Limited (17172122)
- Burghley Developments Limited (16501964)
- Captive Holdings Limited (16219428)
- Class Q Ltd (11587961)
- Distinctive Developments Group Limited (09613703)
- EE Spv 5 Limited (12278295)
- EE Spv 6 Ltd (16509213)
- Enviroland Ltd (14679063)