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Summary

Contact details

Officers10

Finance2

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

E3 HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Apr 1999 (25 years ago)

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Summary

NameE3 HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03755040
Incorporation Date20 Apr 1999 (25 years ago) / 306 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BRISTOL, RUNWAY EAST, 1 VICTORIA STREET, REDCLIFFE, BS1 6AA

Officers

corporate

IndividualUnited Kingdom

NGP3 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Avery, Kelwyn Stuart

Director


Appointed on20 Apr 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Davidson, Scott Matthew

Director


Appointed on01 Feb 2000

Resigned on11 Feb 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Paramount Company Searches Limited

Nominee Secretary


Appointed on20 Apr 1999

Resigned on20 Apr 1999

individual

IndividualUnited Kingdom

Collins, Robert Charles

Secretary


Appointed on20 Apr 1999

Resigned on01 Jan 2007

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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20211 GBP
(~$1)
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Events

Old value

01 Oct 2001

Name changeE3 MEDIA INVESTMENTS LIMITED

20 Sep 2000

Name changeE3 MEDIA LIMITED

17 Mar 2000

Name changeNEW GENERATION POST PRODUCTION LIMITED

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Documents

DateNameTypeDocument
01 Jul 2022Change registered office address company with date old address new addressAD01View
10 May 2022Confirmation statement with updatesCS01View
26 Dec 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date20 Apr 2025
    due by 04 May 2025
  • Last statement dated20 Apr 2024
Returns
  • Next returns datedue by 18 May 2017
  • Last returns dated20 Apr 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is E3 HOLDINGS LIMITED's headquarters?

E3 HOLDINGS LIMITED's headquarters is located at ENGLAND, BRISTOL, RUNWAY EAST, 1 VICTORIA STREET, REDCLIFFE, BS1 6AA

What is E3 HOLDINGS LIMITED's industry?

E3 HOLDINGS LIMITED is in the industry of Other information technology and computer service activities

What year was E3 HOLDINGS LIMITED started?

E3 HOLDINGS LIMITED was started in 1999

Sources: Companies House