E3 Holdings Limited

Active03755040 Private limited company
Incorporated
20 April 1999 (27 years)
Industry
Other information technology service activities (62090)
Owned by
Accounts type
Small
Region
South West
Address
Runway East
1 Victoria Street
Redcliffe
Bristol
BS1 6AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 August 2003
British
Director · Appointed 20 April 1999
British
Born February 1975 (51)
Director · Appointed 20 April 1999
British
Born July 1974 (52)
Officer history (6 former)
11 February 2009
Resigned Davidson, Scott Matthew as Director
11 February 2009
Resigned Templeton, Dougal Alexander as Director
1 January 2007
Resigned Collins, Robert Charles as Secretary
7 August 2003
Appointed Avery, Kelwyn Stuart as Secretary
1 February 2000
Appointed Davidson, Scott Matthew as Director
26 January 2000
Appointed Templeton, Dougal Alexander as Director
26 January 2000
Resigned Hirons, Daniel Charles Vincent as Director
20 April 1999
Appointed Bennett, Michael Douglas as Director
20 April 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
20 April 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
20 April 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
20 April 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
20 April 1999
Appointed Hirons, Daniel Charles Vincent as Director
20 April 1999
Appointed Collins, Robert Charles as Secretary
20 April 1999
Appointed Avery, Kelwyn Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06800014

Group structure 4 companies

Ownership group derived from the Companies House PSC register

E3 Holdings Limited This company Owns 75–100% of shares
E3 Media Limited Owns 75–100% of shares
Great State Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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