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All Information about:

                        
Name

Eddie Investment Holdings Limited

Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
VAT ID no VAT ID available
Company No. 11285573 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ethos Partner Holdings Limited Status: Active Notified: 03/04/2018 Companies House Number: 10276896 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 03/04/2018 Role: Secretary Nationality: British
    Tuplin, Richard Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 01/1976 Occupation: Insurance Broker, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Broomhead, Allan Frank Knaresborough, United Kingdom Status: Ceased Notified: 07/09/2018 Ceased: 01/08/2023 Date of Birth: 05/1953 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB MCM Group Limited Status: Active Notified: 08/08/2018 Companies House Number: 02375124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mcmorrow Murphy Limited Status: Active Notified: 08/06/2021 Companies House Number: 01317860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors