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Company Information for

EES HOLDINGS LIMITED

Arlington House West Station Business Park, Spital Road, Maldon, ESSEX, CM9 6FF,
Company Registration Number
10685925
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ees Holdings Ltd
EES HOLDINGS LIMITED was founded on 2017-03-23 and has its registered office in Maldon. The organisation's status is listed as "Active - Proposal to Strike off". Ees Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EES HOLDINGS LIMITED
 
Legal Registered Office
Arlington House West Station Business Park
Spital Road
Maldon
ESSEX
CM9 6FF
 
Filing Information
Company Number 10685925
Company ID Number 10685925
Date formed 2017-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 28/02/2023
Latest return 
Return next due 20/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-12 04:49:19
Primary Source:Companies House
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Companies with same name EES HOLDINGS LIMITED
The following companies were found which have the same name as EES HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EES HOLDINGS LLC 8960 CLAIRTON COURT LAS VEGAS NV 89117 Revoked Company formed on the 2012-03-09
EES HOLDINGS LLC Delaware Unknown
Ees Holdings Ii, LLC Delaware Unknown
EES HOLDINGS CO., LIMITED Active Company formed on the 2009-05-15
EES HOLDINGS LLC 256 ST. JOHNS GOLF DR. ST. AUGUSTINE FL 32092 Active Company formed on the 2015-08-14
EES HOLDINGS INC British Columbia Active Company formed on the 2018-11-22
EES HOLDINGS LLC 3505 PINNACLE RD AUSTIN TX 78746 Forfeited Company formed on the 2021-03-16

Company Officers of EES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MAXINE EVE LEWIS
Director 2017-03-23
STEVEN LEWIS
Director 2017-03-23

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
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-23APPOINTMENT TERMINATED, DIRECTOR MAXINE EVE LEWIS
2023-01-23Application to strike the company off the register
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-02-26AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CH01Director's details changed for Mrs Maxine Eve Lewis on 2020-12-08
2020-12-08PSC04Change of details for Mrs Maxine Eve Lewis as a person with significant control on 2020-12-08
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17AA01Previous accounting period extended from 30/11/18 TO 28/02/19
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM 40-42 High Street Maldon Essex CM9 5PN United Kingdom
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-07-17CH01Director's details changed for Mrs Maxine Eve Lewis on 2018-07-17
2018-07-17PSC04Change of details for Mrs Maxine Eve Lewis as a person with significant control on 2018-06-17
2018-07-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-05-10AA01Current accounting period shortened from 31/03/18 TO 30/11/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EES 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 EES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 EES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EES HOLDINGS LIMITED
Trademarks
We have not found any records of EES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EES 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 (74990 - Non-trading company) as EES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EES 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 EES 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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