EH

E4D&G HOLDCO LIMITED

Active

Company number 06391085

Manchester, England · Incorporated 5 October 2007

3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

E4D&G HOLDCO LIMITED is a private limited company registered in England and Wales since its incorporation on 5 October 2007 and remains active on the register. Its registered office is at 3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Amey Ventures Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: PEARMAN, Katherine Anne Louise (appointed 7 March 2022), FELTON, Michael David (appointed 11 July 2024), MCNEIL, Ronald Wallace (appointed 11 July 2024), CONNELLY, John Gerard (appointed 12 September 2024) and DRYDEN, Kelvin Matthew (appointed 12 September 2024). ALBANY SECRETARIAT LIMITED acts as corporate secretary. The company has been served by 33 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2025, on 5 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 14 July 2026. The next is due by 28 July 2027. 149 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CONNELLY, John Gerard
Director
12 September 2024
DK
DRYDEN, Kelvin Matthew
Director
12 September 2024
FM
FELTON, Michael David
Director
11 July 2024
MR
MCNEIL, Ronald Wallace
Director
11 July 2024
AS
ALBANY SECRETARIAT LIMITED
Corporate Secretary
19 May 2023
HA
HARDWICKE, Alexandra Jane
Director · Resigned
5 December 2023
RM
ROMAGNOLI, Mario
Director · Resigned
27 July 2023
KN
KAZNACHEIEVA, Nadiia
Director · Resigned
19 October 2022
HP
HATCHER, Paul James
Secretary · Resigned
31 March 2022
AN
ANAND, Neeti Mukundrai
Director · Resigned
18 November 2021
MH
MURPHY, Helen Mary
Director · Resigned
28 January 2021
FL
FALERO, Louis Javier
Director · Resigned
24 December 2019
FE
FOURNIS, Erwan Benoit
Director · Resigned
14 December 2018
MH
MURPHY, Helen Mary
Director · Resigned
21 August 2017
PK
PEARMAN, Katherine Anne Louise
Director · Resigned
1 March 2017
HC
HERRIOTT, Charles William Grant
Director · Resigned
4 November 2016
GS
GRANT, Stewart Chalmers
Director · Resigned
1 March 2016
KE
KOOLHAAS, Engel Johan Roelof
Director · Resigned
24 September 2013
TM
TURNBULL-FOX, Moira
Director · Resigned
16 January 2013
JB
JOHNSTONE, Benjamin Maurice Edward
Director · Resigned
2 November 2011
KE
KOOLHAAS, Engel Johan Roelof
Director · Resigned
2 November 2011
RA
ROSHIER, Angela Louise
Director · Resigned
19 October 2010
CJ
CONNELLY, John Gerard
Director · Resigned
12 July 2010
NP
NASH, Paul William
Director · Resigned
10 May 2010
SM
STEENBERGEN, Michel
Director · Resigned
10 May 2010
AD
ANDERSON, Derek Orr
Director · Resigned
3 June 2009
CA
COPPIN, Andrew John
Director · Resigned
23 May 2008
GK
GILL, Kenneth John
Director · Resigned
17 December 2007
BR
BRADBURY, Richard George
Director · Resigned
23 October 2007
CM
CHANNON, Martin
Director · Resigned
23 October 2007
CK
COTTRELL, Keith
Director · Resigned
23 October 2007
GA
GHAFOOR, Asif
Director · Resigned
23 October 2007
SS
SHERARD SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
23 October 2007
BP
BURNESS PAULL & WILLIAMSONS LLP
Corporate Secretary · Resigned
5 October 2007
BP
BURNESS PAULL (DIRECTORS) LIMITED
Corporate Director · Resigned
5 October 2007

Persons with significant control

PS
Amey Ventures Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Accounts With Accounts Type Group
Accounts
5 June 2026 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Accounts With Accounts Type Group
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Accounts With Accounts Type Group
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Accounts With Accounts Type Group
Accounts
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
14 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2023 View
Accounts With Accounts Type Group
Accounts
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Group
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Accounts With Accounts Type Group
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Accounts With Accounts Type Group
Accounts
23 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
2 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Group
Accounts
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Accounts With Accounts Type Group
Accounts
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Change Sail Address Company With New Address
Address
19 August 2015 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Accounts With Accounts Type Group
Accounts
7 September 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Group
Accounts
26 July 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Group
Accounts
6 July 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Accounts With Accounts Type Group
Accounts
8 August 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Accounts With Accounts Type Group
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Group
Accounts
11 July 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Annual Return
16 October 2008 View
Legacy
Address
15 October 2008 View
Legacy
Address
15 October 2008 View
Legacy
Address
15 October 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Mortgage
14 January 2008 View
Legacy
Mortgage
14 January 2008 View
Legacy
Mortgage
14 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Capital
3 January 2008 View
Legacy
Capital
3 January 2008 View
Legacy
Capital
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Accounts
26 October 2007 View
Incorporation Company
Incorporation
5 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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