E4I HOLDINGS LIMITED
ActiveCompany no. SC342702 · Private limited company · Incorporated 12 May 2008
Company no. SC342702 · Private limited company · Incorporated 12 May 2008
Original documents filed with Companies House · 124 filings
3 Jun 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 15 pages
15 May 2026
Confirmation
Confirmation statement made on 15 May 2026 with no updates
PDF · 3 pages
25 Nov 2025
Officers
Appointment of Mr Kevin Alistair Cunningham as a director on 20 Nov 2025
PDF · 2 pages
6 Nov 2025
Officers
Appointment of Equitix Management Services Limited as a secretary on 1 Nov 2025
PDF · 2 pages
6 Nov 2025
Officers
Termination of appointment of Alexander William Gallon as a secretary on 1 Nov 2025
PDF · 1 page
11 Aug 2025
Officers
Appointment of Mr Alexander William Gallon as a secretary on 11 Aug 2025
PDF · 2 pages
11 Aug 2025
Officers
Termination of appointment of Lauren Brown as a secretary on 11 Aug 2025
PDF · 1 page
9 Jul 2025
Officers
Termination of appointment of Glenn Sinclair Pearce as a director on 1 Jul 2025
PDF · 1 page
13 Jun 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 15 pages
15 May 2025
Confirmation
Confirmation statement made on 15 May 2025 with no updates
PDF · 3 pages
20 Feb 2025
Officers
Appointment of Ms Claire Agnes Mcinally as a director on 19 Feb 2025
PDF · 2 pages
20 Feb 2025
Officers
Appointment of Mr Craig Alexander Thomson as a director on 19 Feb 2025
PDF · 2 pages
20 Feb 2025
Officers
Termination of appointment of Alison Groat as a director on 19 Feb 2025
PDF · 1 page
20 Feb 2025
Officers
Termination of appointment of Dylan Fletcher as a director on 19 Feb 2025
PDF · 1 page
3 Dec 2024
Officers
Director's details changed for Mr Stewart William Small on 25 Nov 2024
PDF · 2 pages
2 Oct 2024
Officers
Termination of appointment of Kirsty O'brien as a director on 1 Oct 2024
PDF · 1 page
1 Oct 2024
Officers
Appointment of Mr Glenn Sinclair Pearce as a director on 1 Oct 2024
PDF · 2 pages
28 Jun 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 15 pages
Showing 1–25 of 124 filings. Documents open on Companies House in a new tab.
24 Jun 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 15 pages
24 May 2024
Confirmation
Confirmation statement made on 15 May 2024 with no updates
PDF · 3 pages
24 May 2024
Officers
Appointment of Lauren Brown as a secretary on 28 Feb 2024
PDF · 2 pages
24 May 2024
Officers
Termination of appointment of Daniela Radulescu as a secretary on 28 Feb 2024
PDF · 1 page
23 May 2024
Address
Registered office address changed from Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland to Avondale House Suites 1B-1E, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 23 May 2024
PDF · 1 page
3 Jan 2024
Officers
Termination of appointment of David Niall Smith as a director on 22 Nov 2023
PDF · 1 page
3 Jan 2024
Officers
Appointment of Ms Alison Groat as a director on 22 Nov 2023
PDF · 2 pages