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Summary

Affiliates

Contact details

Officers11

Finance2

Documents38

Additional data

Related companies5

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Last updated: Jun 01, 2024

EILERTSEN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Feb 2019 (5 years ago)

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Summary

NameEILERTSEN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC621682
Incorporation Date19 Feb 2019 (5 years ago) / 3141 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EILER************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, EDINBURGH, 25 QUEEN STREET, EH2 1JX

Officers

individual

IndividualUnited Kingdom

Dr Margaret Eilertsen

Person with significant control


Appointed on26 Mar 2019

Resigned on23 Feb 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Dr Graeme Stewart

Person with significant control


Appointed on19 Feb 2019

Resigned on23 Feb 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Hans, Jagdeep Singh, Dr

Director


Appointed on23 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Stewart, Jennifer

Director


Appointed on19 Feb 2019

Resigned on23 Feb 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on30 Aug 2022

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Financial reports

YearTotal equityOther
2021618,175 GBP
(~$850,162)
View full report
2020532,954 GBP
(~$683,420)
View full report

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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type unaudited abridgedAAView
23 Sep 2022Change registered office address company with date old address new addressAD01View
25 Jul 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 28 Jun 2024
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 18 Mar 2020

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Frequently asked questions

Where is EILERTSEN HOLDINGS LIMITED's headquarters?

EILERTSEN HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, EDINBURGH, 25 QUEEN STREET, EH2 1JX

What is EILERTSEN HOLDINGS LIMITED's industry?

EILERTSEN HOLDINGS LIMITED is in the industry of Activities of head offices

What year was EILERTSEN HOLDINGS LIMITED started?

EILERTSEN HOLDINGS LIMITED was started in 2019

Sources: Companies House