E4D&G HOLDCO LIMITED
Activities of other holding companies n.e.c.
E4D&G HOLDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£7.90M
Net Assets
£2.96M
Total Liabilities
£91.78M
Turnover
£8.64M
Employees
N/A
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Albany Secretariat Limited | Corporate-secretary | Active |
| John Gerard Connelly | Director | Active |
| Katherine Anne Louise Pearman | Director | Active |
| Kelvin Matthew Dryden | Director | Active |
| Mario Romagnoli | Director | Active |
| Michael David Felton | Director | Active |
| Ronald Wallace Mcneil | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Amey Ventures Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Oct 2025 | Officers | Change to director Mr John Gerard Connelly on 2025-10-07 | View(2 pages) |
| 22 Aug 2025 | Officers | Change to director Mr Ronald Wallace Mcneil on 2024-10-31 | View(2 pages) |
| 25 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(34 pages) |
| 16 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-15 with no updates | View(3 pages) |
| 26 Sept 2024 | Officers | Appointment of Mr Kelvin Matthew Dryden as director on 2024-09-12 | View(2 pages) |
Change to director Mr John Gerard Connelly on 2025-10-07
Change to director Mr Ronald Wallace Mcneil on 2024-10-31
Confirmation statement made on 2025-07-15 with no updates
Appointment of Mr Kelvin Matthew Dryden as director on 2024-09-12
Recent Activity
Latest Activity
Change to director Mr John Gerard Connelly on 2025-10-07
3 months ago on 20 Oct 2025
Change to director Mr Ronald Wallace Mcneil on 2024-10-31
5 months ago on 22 Aug 2025
Annual accounts made up to 2024-12-31
6 months ago on 25 Jul 2025
Confirmation statement made on 2025-07-15 with no updates
7 months ago on 16 Jul 2025
Appointment of Mr Kelvin Matthew Dryden as director on 2024-09-12
1 years ago on 26 Sept 2024