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Company Information for

EYRIE HOLDINGS LIMITED

KEMP ROAD NORTH WALL FISH DOCK, NORTH QUAY, GRIMSBY, SOUTH HUMBERSIDE, DN31 3TA,
Company Registration Number
06318595
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eyrie Holdings Ltd
EYRIE HOLDINGS LIMITED was founded on 2007-07-19 and has its registered office in Grimsby. The organisation's status is listed as "Active - Proposal to Strike off". Eyrie Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EYRIE HOLDINGS LIMITED
 
Legal Registered Office
KEMP ROAD NORTH WALL FISH DOCK
NORTH QUAY
GRIMSBY
SOUTH HUMBERSIDE
DN31 3TA
Other companies in DN31
 
Previous Names
7 SEAS FOODS LIMITED21/08/2009
Filing Information
Company Number 06318595
Company ID Number 06318595
Date formed 2007-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-07-19
Return next due 2017-08-02
Type of accounts DORMANT
VAT Number /Sales tax ID GB917735892  
Last Datalog update: 2017-12-16 23:33:31
Primary Source:Companies House
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Companies with same name EYRIE HOLDINGS LIMITED
The following companies were found which have the same name as EYRIE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EYRIE HOLDINGS PTY LTD Active Company formed on the 2009-08-21
EYRIE HOLDINGS LLC 13413 GALLERIA CIR STE 100 AUSTIN TX 78738 Active Company formed on the 2018-10-19
EYRIE HOLDINGS, LLC 340 ROYAL POINCIANA WAY STE 321 PALM BEACH FL 33480 Active Company formed on the 2019-02-04
EYRIE HOLDINGS LIMITED FLAT 5 3 WEST STREET CHIPPING NORTON OX7 5LH Active Company formed on the 2021-01-26

Company Officers of EYRIE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ULFHILDUR HLIF ULFARSDOTTIR
Company Secretary 2007-07-19
HOSKULDUR GUDMUNDSSON
Director 2014-12-10
GUDMUNDUR BRAGI HOSKULDSSON
Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
HOSKULDUR GUDMUNDSSON
Director 2007-07-19 2007-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ULFHILDUR HLIF ULFARSDOTTIR EAGLE SEAFOODS (PROPERTIES) LIMITED Company Secretary 2007-08-01 CURRENT 2007-08-01 In Administration/Administrative Receiver
ULFHILDUR HLIF ULFARSDOTTIR DORMANT LINCOLNSHIRE LIMITED Company Secretary 2000-11-22 CURRENT 2000-11-13 Liquidation
HOSKULDUR GUDMUNDSSON SELECT FOOD GROUP GRIMSBY LIMITED Director 2014-12-10 CURRENT 2011-01-05 Dissolved 2017-09-12
HOSKULDUR GUDMUNDSSON EAGLE SEAFOODS (PROPERTIES) LIMITED Director 2014-12-10 CURRENT 2007-08-01 In Administration/Administrative Receiver
HOSKULDUR GUDMUNDSSON AQUILA PROCESSING LIMITED Director 2014-12-10 CURRENT 2007-11-28 In Administration
HOSKULDUR GUDMUNDSSON DORMANT LINCOLNSHIRE LIMITED Director 2000-11-13 CURRENT 2000-11-13 Liquidation
GUDMUNDUR BRAGI HOSKULDSSON EAGLE SEAFOODS LIMITED Director 2008-12-03 CURRENT 2008-12-03 Dissolved 2018-02-13
GUDMUNDUR BRAGI HOSKULDSSON EAGLE SEAFOODS (PROPERTIES) LIMITED Director 2008-07-01 CURRENT 2007-08-01 In Administration/Administrative Receiver
GUDMUNDUR BRAGI HOSKULDSSON AQUILA PROCESSING LIMITED Director 2008-07-01 CURRENT 2007-11-28 In Administration
GUDMUNDUR BRAGI HOSKULDSSON DE FACTO MANAGEMENT LIMITED Director 2008-07-01 CURRENT 2007-11-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-02GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1.05
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1.05
2015-08-14AR0119/07/15 ANNUAL RETURN FULL LIST
2014-12-11AP01DIRECTOR APPOINTED HOSKULDUR GUDMUNDSSON
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1.05
2014-08-08AR0119/07/14 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-19AR0119/07/13 ANNUAL RETURN FULL LIST
2013-02-20RES13Resolutions passed:
  • Company business 24/01/2013
2012-08-28AR0119/07/12 ANNUAL RETURN FULL LIST
2011-08-18AR0119/07/11 ANNUAL RETURN FULL LIST
2011-03-15AA01Previous accounting period extended from 31/07/10 TO 31/12/10
2010-10-05CH01Director's details changed for Mr Gudmundur Bragi Hoskuldsson on 2010-10-04
2010-10-05CH03SECRETARY'S DETAILS CHNAGED FOR ULFHILDUR HLIF ULFARSDOTTIR on 2010-10-04
2010-07-26AR0119/07/10 ANNUAL RETURN FULL LIST
2010-01-21MG01Particulars of a mortgage or charge / charge no: 2
2010-01-20MG01Particulars of a mortgage or charge / charge no: 1
2009-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-09-16363aReturn made up to 19/07/09; full list of members
2009-08-19CERTNMCompany name changed 7 seas foods LIMITED\certificate issued on 21/08/09
2009-08-06288aDIRECTOR APPOINTED MR GUDMUNDUR BRAGI HOSKULDSSON
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR HOSKULDUR GUDMUNDSSON
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM TOWER HOUSE, LUCY TOWER STREET LINCOLN LINCS LN1 1XW
2008-09-25363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to EYRIE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EYRIE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF GENERAL ASSIGNMENT OF RECEIVABLES 2010-01-21 Outstanding NBI HF.
DEBENTURE 2010-01-20 Outstanding NBI HF.
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EYRIE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EYRIE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EYRIE HOLDINGS LIMITED
Trademarks
We have not found any records of EYRIE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYRIE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as EYRIE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EYRIE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EYRIE HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0103047190Frozen fillets of cod "Gadus morhua, Gadus ogac"
2013-10-0103047200Frozen fillets of haddock "Melanogrammus aeglefinus"
2013-04-0103047190Frozen fillets of cod "Gadus morhua, Gadus ogac"
2013-04-0103047200Frozen fillets of haddock "Melanogrammus aeglefinus"
2013-03-0103047190Frozen fillets of cod "Gadus morhua, Gadus ogac"
2013-03-0103047200Frozen fillets of haddock "Melanogrammus aeglefinus"
2013-02-0103047190Frozen fillets of cod "Gadus morhua, Gadus ogac"
2013-02-0103047200Frozen fillets of haddock "Melanogrammus aeglefinus"
2010-11-0103035210
2010-11-0103042929
2010-11-0103042933
2010-08-0103042929
2010-08-0103042933
2010-07-0103042929
2010-07-0103042933
2010-06-0103042929
2010-06-0103042933
2010-04-0103042929
2010-04-0103042933
2010-03-0103042929
2010-03-0103042933

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYRIE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EYRIE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN31 3TA