Company NameEastern Exhibition & Display Holdings Limited
DirectorShivet Kapoor
Company StatusActive
Company NumberSC710180
CategoryPrivate Limited Company
Incorporation Date22 September 2021(2 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64202Activities of production holding companies

Director

Director NameMr Shivet Kapoor
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address108 Market Street
Musselburgh
EH21 6QA
Scotland

Location

Registered Address108 Market Street
Musselburgh
EH21 6QA
Scotland
ConstituencyEast Lothian
WardMusselburgh West
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 September 2023 (7 months, 1 week ago)
Next Return Due5 October 2024 (5 months, 1 week from now)

Filing History

31 January 2024Registration of charge SC7101800001, created on 29 January 2024 (23 pages)
16 October 2023Confirmation statement made on 21 September 2023 with updates (5 pages)
3 April 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
30 November 2022Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
9 November 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
9 November 2022Memorandum and Articles of Association (24 pages)
12 October 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
5 August 2022Memorandum and Articles of Association (11 pages)
5 August 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
4 August 2022Change of share class name or designation (2 pages)
22 September 2021Incorporation
Statement of capital on 2021-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)