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Ehlp Holdings Limited (reg no 06219539) is a private limited company created on 2007-04-19. This enterprise has its registered office at Easington Caravan Park, Easington Beach, Easington HU12 0TY. Ehlp Holdings Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name	Ehlp Holdings Limited
Number	06219539
Date of Incorporation:	2007-04-19
End of financial year:	31 December
Address:	Easington Caravan Park, Easington Beach, Easington, HU12 0TY
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this firm, we can name: Ambrose L. (appointed on 19 April 2007), Christene L. (appointment date: 19 April 2007). 1 secretary is also there: Ambrose L. (appointed on 19 April 2007). The Companies House indexes 2 persons of significant control, namely: Ambrose L. has 1/2 or less of shares, 1/2 or less of voting rights, Christene L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	1,322,454	1,322,454	1,322,454	1,322,454	1,322,454	1,322,454	1,322,454	1,322,454
Fixed Assets	-	-	1,695,378	1,695,378	1,695,378	1,695,378	1,695,378	1,695,378	1,695,378	1,695,378
Number Shares Allotted	-	500	500	-	-	-	-	-	-	-
Shareholder Funds	3,017,832	3,017,832	3,017,832	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,017,832	3,017,832	3,017,832	3,017,832	3,017,832	3,017,832	3,017,832	3,017,832	3,017,832	3,017,832

People with significant control

Ambrose L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christene L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
(CH01) Director's details were changed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/24 director's details were changed filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/19 filed on: 22nd, April 2016 \| annual return	Free Download (6 pages)
(SH01) 500.00 GBP is the capital in company's statement on 2016/04/22 capital
(AD03) On 1970/01/01 location of registered inspection location was changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA filed on: 30th, October 2015 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England at an unknown date to Regent's Court Princess Street Hull East Yorkshire HU2 8BA filed on: 19th, October 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/19 filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/19 filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/19 filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 2nd, May 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/04/19 filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA filed on: 18th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/04/19 filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, December 2010 \| resolution	Free Download (18 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 18th, August 2010 \| accounts	Free Download (7 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 26th, April 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, April 2010 \| address	Free Download (1 page)
(CH03) On 2010/04/19 secretary's details were changed filed on: 26th, April 2010 \| officers	Free Download (1 page)
(CH01) On 2010/04/19 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/04/19 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/19 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 23rd, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/05/21 with complete member list filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2007/12/31 filed on: 23rd, September 2008 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 31st, July 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(88(2)R) Alloted 499 shares on 2007/05/04. Value of each share 1 £, total number of shares: 500. filed on: 1st, August 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 1st, August 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 1st, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 499 shares on 2007/05/04. Value of each share 1 £, total number of shares: 500. filed on: 1st, August 2007 \| capital	Free Download (2 pages)
(288b) On 2007/05/21 Director resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288a) On 2007/05/21 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007/05/21 Secretary resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288a) On 2007/05/21 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007/05/21 New secretary appointed;new director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007/05/21 New secretary appointed;new director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007/05/21 Director resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/21 Secretary resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, April 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 19th, April 2007 \| incorporation	Free Download (20 pages)

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