Eddyfi Holding Uk Ltd

10082745

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

415C MARGARET POWELL HOUSE, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 3BN

Incorporated 24/03/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Martin Thã‰Riault

director · Since 24/03/2016

CHIEF EXECUTIVE OFFICER

CANADIAN · CANADA · Age 56

Mr. Jeffrey W Anderson

director · Since 02/06/2025

PRESIDENT

AMERICAN · UNITED STATES · Age 64

Also on 2 other boards

Mr. Christopher Paul Fielding

director · Since 02/06/2025

VICE- PRESIDENT

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Guy Rostron

director · Since 01/06/2026

BRITISH · ENGLAND · Age 65

Mr Curtis Evan Jewell

director · Since 01/06/2026

AMERICAN · UNITED STATES · Age 44

Mr Mark Benjamin Kurish

director · Since 01/06/2026

AMERICAN · UNITED STATES · Age 47

Persons with Significant Control

Mr Martin Theriault

Significant control

Canadian · Canada · Age 56

415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, MK9 3BN

Notified 01/06/2016

Previan Technologies Inc.

75–100% shares

75–100% votes

3425, Rue Pierre-Ardouin, Québec

Reg: Québec: 1172628993 · Na · Corporation

Notified 06/06/2025

Charges1 outstanding

Charge

outstanding

NATIONAL BANK OF CANADA

Created 04/06/2025Registered 06/06/2025

Charge

satisfied

NATIONAL BANK OF CANADA

Created 22/11/2021Registered 22/11/2021Satisfied 10/06/2025

Charge

satisfied

NATIONAL BANK OF CANADA

Created 27/04/2021Registered 29/04/2021Satisfied 10/06/2025

Charge

satisfied

NATIONAL BANK OF CANADA

Created 26/06/2020Registered 06/07/2020Satisfied 10/06/2025

Charge

satisfied

NATIONAL BANK OF CANADA

Created 30/01/2020Registered 13/02/2020Satisfied 10/06/2025