Eh42 Ltd (registration number SC714229) is a private limited company incorporated on 2021-11-05 originating in Scotland. The company is registered at 28 Warrender Park Road, Edinburgh EH9 1JG. Eh42 Ltd operates SIC: 56103 which means "take-away food shops and mobile food stands", SIC: 56102 - "unlicensed restaurants and cafes".
Company details
| Name | Eh42 Ltd |
| Number | SC714229 |
| Date of Incorporation: | Fri, 5th Nov 2021 |
| End of financial year: | 30 November |
| Address: | 28 Warrender Park Road, Edinburgh, EH9 1JG |
| SIC code: |
56103 - Take-away food shops and mobile food stands 56102 - Unlicensed restaurants and cafes |
When it comes to the 1 managing director that can be found in the company, we can name: James S. (in the company from 05 November 2021). The official register lists 4 persons of significant control, namely: James S. owns over 3/4 of shares, 3/4 to full of voting rights, Petcharat A. owns 1/2 or less of shares, 1/2 or less of voting rights, James S. has substantial control or influence.
Directors
People with significant control
James S.
5 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Petcharat A.
5 November 2021 - 1 September 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James S.
11 November 2021 - 11 November 2021
| Nature of control: |
significiant influence or control |
James S.
5 November 2021 - 5 November 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(PSC04) Change to a person with significant control Fri, 5th Nov 2021 filed on: 25th, March 2024 | persons with significant control |
Free Download
(2 pages)
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