E4i Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2008-05-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-05-15 · next due 2026-05-2919 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Cunningham, Kevin Alistair · Director appointed 2025-11-20
• Equitix Management Services Limited · Corporate Secretary appointed 2025-11-01
• Mcinally, Claire Agnes · Director appointed 2025-02-19
• Thomson, Craig Alexander · Director appointed 2025-02-19
• Small, Stewart William · Director appointed 2022-11-23
• Gallon, Alexander William · Secretary appointed 2025-08-11 resigned 2025-11-01
• Brown, Lauren · Secretary appointed 2024-02-28 resigned 2025-08-11
• Pearce, Glenn Sinclair · Director appointed 2024-10-01 resigned 2025-07-01
• Groat, Alison · Director appointed 2023-11-22 resigned 2025-02-19
• Fletcher, Dylan · Director appointed 2008-09-05 resigned 2025-02-19
• O'brien, Kirsty · Director appointed 2014-10-15 resigned 2024-10-01
• Radulescu, Daniela · Secretary appointed 2020-05-19 resigned 2024-02-28
• Smith, David Niall · Director appointed 2015-05-22 resigned 2023-11-22
• Duck, Andrew Neil · Director appointed 2019-05-14 resigned 2022-11-23
• Thorpe Costa, Sophia · Secretary appointed 2015-09-12 resigned 2020-05-19
• Douglass, Charlotte Sophie Ellen · Director appointed 2017-07-25 resigned 2019-05-14
• Crouch, Jennifer Louise · Director appointed 2015-08-27 resigned 2017-07-25
• Jones, Sion Laurence · Director appointed 2013-08-06 resigned 2015-09-12
• Jones, Sion Laurence · Secretary appointed 2013-08-06 resigned 2015-09-12
• Jack, Ronald Gilfillan · Director appointed 2008-09-05 resigned 2015-03-20
• D'alonzo, Fabio · Director appointed 2011-12-29 resigned 2014-10-15
• Christie, Roderick William · Director appointed 2011-12-29 resigned 2013-08-06
• Christie, Roderick · Secretary appointed 2011-12-29 resigned 2013-08-06
• Mclellan, Kenneth Andrew · Director appointed 2012-03-31 resigned 2013-03-14
• Ritchie, Alan Campbell · Director appointed 2009-11-21 resigned 2013-03-14
• Anderson, Derek Orr · Director appointed 2009-03-17 resigned 2012-07-05
• Gill, Kenneth John · Director appointed 2008-05-12 resigned 2012-07-05
• Smyth, Pamela June · Secretary appointed 2008-05-12 resigned 2012-05-16
• Dalgleish, Bruce Warren · Director appointed 2008-09-05 resigned 2012-03-31
• Mcvey, Philip · Director appointed 2008-09-05 resigned 2011-12-29
• Baxter, Mark · Director appointed 2008-05-12 resigned 2011-12-29
• Rickwood, Stephen Peter Ogilvy · Director appointed 2008-09-05 resigned 2011-04-30
• Scott, Alan Philip · Director appointed 2009-03-24 resigned 2010-11-19
• Birch, Alan Edward · Director appointed 2008-09-05 resigned 2010-02-18

People with significant control (1)

• Equitix Education 2 Limited Active
  Corporate Entity Psc · notified 2016-08-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

3 outstanding

• Assignation in security Outstanding
  Held by The Co-Operative Bank PLC
  Created 2012-08-17
  Right, title and interest, present and future, in and to the new shareholders agreement and the related rights, see form for more details.
• Assignation in security Outstanding
  Held by The Co-Operative Bank PLC
  Created 2008-10-24
  The whole right, title and interest in and to the contracts and related rights.
• Floating charge Outstanding
  Held by The Co-Operative Bank PLC
  Created 2008-10-24
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-06-03 Small-company accounts (paper) AA Accounts
• 2026-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-25 Appointment of director AP01 Officers
• 2025-11-06 Appoint corporate secretary company with name date AP04 Officers
• 2025-11-06 Termination secretary company with name termination date TM02 Officers
• 2025-08-11 Appointment of secretary AP03 Officers
• 2025-08-11 Termination secretary company with name termination date TM02 Officers
• 2025-07-09 Termination director company with name termination date TM01 Officers
• 2025-06-13 Small-company accounts (paper) AA Accounts
• 2025-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-20 Appointment of director AP01 Officers
• 2025-02-20 Appointment of director AP01 Officers
• 2025-02-20 Termination director company with name termination date TM01 Officers
• 2025-02-20 Termination director company with name termination date TM01 Officers
• 2024-12-03 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.