EEH (UK HOLDINGS) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06198255
Status: DISSOLVED
Incorporated / age: 2 April 200713 years
Registered office: Rollings Butt Llp, 6 Snow Hill, London, EC1A 2AY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 05:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rollings Butt Llp, 6 Snow Hill, London, EC1A 2AY
Nature of business
Activities of head offices
Previous company names
CONKERHAVEN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 September 2018
Dissolved on
3 April 2020
Practitioners
- Steven Edward Butt
  Insolvency practitioner
  Appointed
  26 September 2018
- Michael David Rollings
  Insolvency practitioner
  Appointed
  26 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUARTE, Jose Alberto Amaral ACTIVE	Director	07 Aug 2017		Netherlands	February 1968	Papendorpseweg 97, Secoya Building B, Utrecht, 3528 BJ, Netherlands
DAVIES, Edward Arthur RESIGNED	Secretary	02 Apr 2009	28 May 2012			Greenfields, Church Road, Arlingham, Gloucestershire, GU2 7JL
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Apr 2007	30 Jan 2009			10 Upper Bank Street, London, E14 5JJ
RICKERBYS LLP RESIGNED	Secretary	16 May 2012	22 Jun 2012			Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom
GRAINGER, Alfred RESIGNED	Director	24 May 2007	30 Sep 2010	Uk	August 1953	Hampton Court, Hampton Green, Box, Gloucestershire, GL6 9AD
HARRIS, Adam Howard RESIGNED	Director	01 Apr 2011	20 Nov 2012	England	August 1967	Delta Place 27, Bath Road, Cheltenham, Gloucestershire, GL53 7TH
HARRIS, Linden RESIGNED	Director	24 May 2007	12 Jun 2008		April 1962	16 St Margaret's Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NN
HAY-SMITH, Clive Malcolm RESIGNED	Director	01 Oct 2010	07 Aug 2017	United Kingdom	September 1957	20-22, Wenlock Road, London, N1 7GU, England
HOWARTH, Paul William Louis RESIGNED	Director	07 Mar 2011	30 May 2014	England	October 1970	5-7, Francis Way, Bowthorpe Employment Area, Norwich, NR5 9JA, England
HUIJBREGTS, Josephus Johannes Willem Maria RESIGNED	Director	01 Apr 2010	10 Mar 2011	Netherlands	January 1964	Delta Place 27, Bath Road, Cheltenham, Gloucestershire, GL53 7TH
LEVY, Adrian Joseph Morris RESIGNED	Director	02 Apr 2007	24 May 2007	United Kingdom	March 1970	10 Upper Bank Street, London, E14 5JJ
O'CONNOR, Mary Bridget RESIGNED	Director	08 Sep 2008	31 Mar 2011	England	February 1965	The Spinney, Daisybank Road, Leckhampton, Cheltenham, Gloucestershire, GL53 9QQ
PUDGE, David John RESIGNED	Director	02 Apr 2007	24 May 2007	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ
STOOP, Johannes Ferdinand RESIGNED	Director	24 May 2007	15 Mar 2010	Netherlands	June 1966	Riouwstraat 184-Bg, 2585 Hx,, S-Graven-Hage, The Netherlands

DUARTE, Jose Alberto Amaral ACTIVE
Role: Director
Appointed on: 07 Aug 2017
Country of Residence: Netherlands
Date of birth: February 1968
Address: Papendorpseweg 97, Secoya Building B, Utrecht, 3528 BJ, Netherlands

DAVIES, Edward Arthur RESIGNED
Role: Secretary
Appointed on: 02 Apr 2009
Resigned on: 28 May 2012
Address: Greenfields, Church Road, Arlingham, Gloucestershire, GU2 7JL

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 2007
Resigned on: 30 Jan 2009
Address: 10 Upper Bank Street, London, E14 5JJ

RICKERBYS LLP RESIGNED
Role: Secretary
Appointed on: 16 May 2012
Resigned on: 22 Jun 2012
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom

GRAINGER, Alfred RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 30 Sep 2010
Country of Residence: Uk
Date of birth: August 1953
Address: Hampton Court, Hampton Green, Box, Gloucestershire, GL6 9AD

HARRIS, Adam Howard RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 20 Nov 2012
Country of Residence: England
Date of birth: August 1967
Address: Delta Place 27, Bath Road, Cheltenham, Gloucestershire, GL53 7TH

HARRIS, Linden RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 12 Jun 2008
Date of birth: April 1962
Address: 16 St Margaret's Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NN

HAY-SMITH, Clive Malcolm RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 07 Aug 2017
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 20-22, Wenlock Road, London, N1 7GU, England

HOWARTH, Paul William Louis RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 30 May 2014
Country of Residence: England
Date of birth: October 1970
Address: 5-7, Francis Way, Bowthorpe Employment Area, Norwich, NR5 9JA, England

HUIJBREGTS, Josephus Johannes Willem Maria RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 10 Mar 2011
Country of Residence: Netherlands
Date of birth: January 1964
Address: Delta Place 27, Bath Road, Cheltenham, Gloucestershire, GL53 7TH

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 24 May 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 10 Upper Bank Street, London, E14 5JJ

O'CONNOR, Mary Bridget RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: February 1965
Address: The Spinney, Daisybank Road, Leckhampton, Cheltenham, Gloucestershire, GL53 9QQ

PUDGE, David John RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 24 May 2007
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10 Upper Bank Street, London, E14 5JJ

STOOP, Johannes Ferdinand RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 15 Mar 2010
Country of Residence: Netherlands
Date of birth: June 1966
Address: Riouwstraat 184-Bg, 2585 Hx,, S-Graven-Hage, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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