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Company Information for

E16 (HOLDINGS) LTD

THE CENTENARY CHAPEL, CHAPEL ROAD, THURGARTON, NORWICH, NR11 7NP,
Company Registration Number
10618052
Private Limited Company
Active

Company Overview

About E16 (holdings) Ltd
E16 (HOLDINGS) LTD was founded on 2017-02-14 and has its registered office in Thurgarton. The organisation's status is listed as "Active". E16 (holdings) Ltd is a Private Limited Company registered in 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
E16 (HOLDINGS) LTD
 
Legal Registered Office
THE CENTENARY CHAPEL
CHAPEL ROAD
THURGARTON
NORWICH
NR11 7NP
 
Filing Information
Company Number 10618052
Company ID Number 10618052
Date formed 2017-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 14/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:52:22
Primary Source:Companies House
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Company Officers of E16 (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
JOHN ALAN CLARKE
 Director 2018-08-03
HENRY THOMAS SMITH
 Director 2018-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAVELS BORUNOVS
 Director 2017-02-14 2018-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALAN CLARKE CLARKE GROUP INTERNATIONAL LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
JOHN ALAN CLARKE MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED Director 2017-03-10 CURRENT 2015-09-24 Active - Proposal to Strike off
JOHN ALAN CLARKE BLENHEIM LOUGHTON (OLD) LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2017-04-11
JOHN ALAN CLARKE BLENHEIM CHOBHAM LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
JOHN ALAN CLARKE CARNEGIE STREET LIMITED Director 2016-06-15 CURRENT 2016-06-15 Dissolved 2017-06-06
JOHN ALAN CLARKE ST ANDREWS WAY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-06-06
JOHN ALAN CLARKE EARLHAM GROVE LTD Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
JOHN ALAN CLARKE SPARE LONDON 2 LIMITED Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-06-06
JOHN ALAN CLARKE DACE ROAD (INVESTMENTS) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-06-06
JOHN ALAN CLARKE SHEEP LANE (ION HOUSE) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
JOHN ALAN CLARKE HEMNALL INVESTMENTS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
JOHN ALAN CLARKE TRUNDLEYS ROAD LIMITED Director 2016-03-31 CURRENT 2016-03-23 Active
JOHN ALAN CLARKE CLARKE PROPERTY HOLDINGS LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active
JOHN ALAN CLARKE HATCHAM ROAD LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
JOHN ALAN CLARKE MONIER ROAD LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
JOHN ALAN CLARKE 73 GREAT EASTERN STREET LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JOHN ALAN CLARKE MURA ESTATES HOLDINGS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JOHN ALAN CLARKE BLENHEIM RETIREMENT LIVING LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
JOHN ALAN CLARKE CLARKE PROPERTY PARTNER LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
JOHN ALAN CLARKE MACHINE MART LIMITED Director 2011-03-24 CURRENT 1981-04-13 Active
JOHN ALAN CLARKE MURA FREEHOLDS LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
JOHN ALAN CLARKE COLUMBUS LTD Director 2008-02-05 CURRENT 2008-02-05 Active
JOHN ALAN CLARKE CLARKE GROUP (UK) LIMITED Director 1998-06-17 CURRENT 1998-06-17 Active - Proposal to Strike off
JOHN ALAN CLARKE CLARKE'S GROUP ( EXPORT ) LIMITED Director 1991-07-05 CURRENT 1976-07-28 Active - Proposal to Strike off
JOHN ALAN CLARKE CLARKE UNIVERSAL LIMITED Director 1991-07-05 CURRENT 1984-09-18 Active
JOHN ALAN CLARKE CLARKES COMPRESSORS LIMITED Director 1991-07-05 CURRENT 1970-02-18 Active
JOHN ALAN CLARKE MAJESTIC PROPERTY & ESTATES LIMITED Director 1975-07-14 CURRENT 1975-05-13 Active
HENRY THOMAS SMITH 21 PLUMBERS ROW LIMITED Director 2018-05-29 CURRENT 2016-09-30 Active
HENRY THOMAS SMITH ESHAR LIMITED Director 2017-11-13 CURRENT 2012-09-12 Active
HENRY THOMAS SMITH URBAN RECRUITMENT GROUP LIMITED Director 2017-11-13 CURRENT 2008-12-09 Active
HENRY THOMAS SMITH URBAN TRUSTEES LIMITED Director 2017-11-13 CURRENT 2009-07-23 Active
HENRY THOMAS SMITH MEDICSPRO LTD Director 2017-11-13 CURRENT 2001-11-13 Active
HENRY THOMAS SMITH MEDICSPRO HEALTHCARE LIMITED Director 2017-11-13 CURRENT 2008-12-09 Active
HENRY THOMAS SMITH REGAL RETIREMENT LTD Director 2017-10-20 CURRENT 2017-10-20 Active
HENRY THOMAS SMITH BIRKHILL TURBINES LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
HENRY THOMAS SMITH LOUGHTON HIGH ROAD (256) LTD Director 2017-07-21 CURRENT 2017-07-21 Active

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
2024-03-11REGISTRATION OF A CHARGE / CHARGE CODE 106180520004
2024-03-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-07Memorandum articles filed
2024-03-05DIRECTOR APPOINTED MR SIMON WILLIAM LEIGH READER
2024-02-15APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW EDDLESTON
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2031/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2023-01-24Compulsory strike-off action has been discontinued
2023-01-23Change of details for Bradfield Project Development Limited as a person with significant control on 2022-10-27
2023-01-23CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/22 FROM Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG
2022-10-24AP01DIRECTOR APPOINTED JOHN ANDREW EDDLESTON
2022-10-04Resolutions passed:<ul><li>Resolution Appt/ remove director 27/09/2022</ul>
2022-10-04RES13Resolutions passed:
  • Appt/ remove director 27/09/2022
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ROBERT MACMASTER
2022-10-03DIRECTOR APPOINTED NICHOLAS JOHN PIKE
2022-10-03AP01DIRECTOR APPOINTED NICHOLAS JOHN PIKE
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACMASTER
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-29MEM/ARTSARTICLES OF ASSOCIATION
2021-07-29RES01ADOPT ARTICLES 29/07/21
2021-06-29PSC02Notification of Bradfield Project Development Limited as a person with significant control on 2021-02-23
2021-06-29AP01DIRECTOR APPOINTED MR ROBERT MACMASTER
2021-06-29AA01Current accounting period extended from 31/08/21 TO 31/12/21
2021-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/21 FROM 1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
2021-03-17PSC07CESSATION OF JOHN ALAN CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR HENRY THOMAS SMITH
2021-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106180520001
2021-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 106180520003
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 106180520002
2019-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY THOMAS SMITH
2018-11-02PSC07CESSATION OF PAVELS BORUNOVS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 106180520001
2018-08-14AA01Current accounting period shortened from 28/02/19 TO 31/08/18
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM C/O Quastel Midgen Llp 74 Wimpole Street Wimpole Street London W1G 9RR United Kingdom
2018-08-14AP01DIRECTOR APPOINTED MR HENRY THOMAS SMITH
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PAVELS BORUNOVS
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-02-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to E16 (HOLDINGS) LTD 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 E16 (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of E16 (HOLDINGS) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28

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 E16 (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of E16 (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E16 (HOLDINGS) LTD
Trademarks
We have not found any records of E16 (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E16 (HOLDINGS) LTD. 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 (68100 - Buying and selling of own real estate) as E16 (HOLDINGS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where E16 (HOLDINGS) LTD 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 E16 (HOLDINGS) LTD 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 E16 (HOLDINGS) LTD 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 NR11 7NP