| Company Name | EOM Group Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12882639 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2020(3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Oliver Richard Farrell |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2020(same day as company formation) |
| Role | Engineer/Ceo |
| Country of Residence | Switzerland |
| Correspondence Address | Balmoral Road Altrincham Cheshire WA15 8HJ |
| Director Name | Mrs Kathryn Elizabeth Goulden |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Balmoral Road Altrincham Cheshire WA15 8HJ |
| Director Name | Mr Ryan Arbabi |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2020(4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Balmoral Road Altrincham Cheshire WA15 8HJ |
| Secretary Name | Mrs Kathryn Elizabeth Goulden |
|---|---|
| Status | Current |
| Appointed | 14 October 2020(4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Balmoral Road Altrincham Cheshire WA15 8HJ |
| Director Name | Sally Moxon |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | HR Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farrat Isolevel Limited Balmoral Road Altrincham WA15 8HJ |
| Director Name | Mr Paul Stuart Mellish |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2020(4 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 30 April 2021) |
| Role | Engineering And Operations Director |
| Country of Residence | England |
| Correspondence Address | Balmoral Road Altrincham Cheshire WA15 8HJ |
Location
| Registered Address | Balmoral Road Altrincham Cheshire WA15 8HJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Charges
| 7 October 2020 | Delivered on: 9 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 29 September 2023 | Confirmation statement made on 16 September 2023 with updates (7 pages) |
|---|---|
| 25 April 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 28 September 2022 | Confirmation statement made on 16 September 2022 with updates (7 pages) |
| 27 July 2022 | Appointment of Sally Moxon as a director on 22 July 2022 (2 pages) |
| 16 May 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 29 September 2021 | Confirmation statement made on 16 September 2021 with updates (7 pages) |
| 13 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 8 July 2021 | Previous accounting period shortened from 30 September 2021 to 31 December 2020 (1 page) |
| 11 May 2021 | Termination of appointment of Paul Stuart Mellish as a director on 30 April 2021 (1 page) |
| 4 March 2021 | Resolutions
|
| 4 March 2021 | Memorandum and Articles of Association (30 pages) |
| 28 October 2020 | Memorandum and Articles of Association (30 pages) |
| 28 October 2020 | Resolutions
|
| 15 October 2020 | Statement of capital following an allotment of shares on 14 October 2020
|
| 15 October 2020 | Appointment of Mrs Kathryn Elizabeth Goulden as a secretary on 14 October 2020 (2 pages) |
| 15 October 2020 | Appointment of Mr Paul Stuart Mellish as a director on 14 October 2020 (2 pages) |
| 15 October 2020 | Appointment of Mr Ryan Arbabi as a director on 14 October 2020 (2 pages) |
| 9 October 2020 | Registration of charge 128826390001, created on 7 October 2020 (24 pages) |
| 16 September 2020 | Incorporation Statement of capital on 2020-09-16
|