E4d&G Holdco Limited
06391085
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 15/07/2025
Due 29/07/2026
Industry
Officers
director · Since 07/03/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 64
Also on 37 other boards
director · Since 11/07/2024
SENIOR DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 11/07/2024
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 1 other board
director · Since 12/09/2024
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 31
Also on 1 other board
director · Since 12/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 32 other boards
director · Since 12/09/2024
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 6 other boards
Persons with Significant Control
Amey Ventures Investments Limited
3rd Floor, 3 - 5 Charlotte Street, Manchester, M1 4HB
Reg: 4738493 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURITY TRUSTEE)
HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED FINANCE PARTIES (SECURITYT
HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED FINANCE PARTIES (SECURITYT