OpenCompanies

EHL UK Investments Ltd

Company number
12905164
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2020
Nature of business
Activities of investment trusts
Corporate group
GRD Assets Ltd (20 companies)

Registered office

The Oak Centre Whinfield Drive
Aycliffe Business Park
Newton Aycliffe
DL5 6AU

Officers

NameRoleAppointedResigned
STAINSBY, Gary Director 25 Sep 2020
STAINSBY, Ryan John Director 25 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr Gary Stainsby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Sep 2020 23 Sep 2022
Mr Ryan John Stainsby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Sep 2020 23 Sep 2022
Ehluk Estates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2022

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £2 £1
30 Sep 2024 Dormant £2 £1
30 Sep 2023 Dormant £1 -
30 Sep 2022 Dormant £2 £1
30 Sep 2021 Dormant £1 -

Connections

Owned by

EHL UK Investments Ltd → Ehluk Estates LtdGRD Assets Ltd

Companies at the same address

Data