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All Information about:

                        
Name

Eddyfi Holding UK LTD

Address
C/O Mccarthy Tetrault 1 Angel Court
18th Floor
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 10082745 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)32990 - Other manufacturing n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Theriault, Martin Status: Active Notified: 01/06/2016 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cooper, Paul Seaforth 18th Floor, London, England Status: Active Notified: 17/11/2022 Date of Birth: 07/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: Norway Nationality: British
    Kenny, Stuart Llansamlet, Swansea, United Kingdom Status: Active Notified: 24/05/2019 Date of Birth: 01/1983 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    ThÉriault, Martin 18th Floor, London, England Status: Active Notified: 24/03/2016 Date of Birth: 02/1970 Occupation: President Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag Eddyfi UK Limited Status: Active Notified: 25/09/2017 Companies House Number: 03835805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Senceive LTD Status: Active Notified: 30/04/2021 Companies House Number: 05608752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors