Menna Overview
Here’s a quick overview of EASTBROOK FACILITIES HOLDINGS LIMITED 👀 — a London based business that started in 2001.
EASTBROOK FACILITIES HOLDINGS LIMITED
- Company statusactive
- Company No04309178
- Age24 years 9 months Incorporated 23 October 2001
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
EASTBROOK FACILITIES HOLDINGS LIMITED is an active company incorporated on 23 October 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 17 Jun 2005 | |
| BOND, Josh Callum | director | May 1991 | 01 Apr 2024 |
| KNIGHT, Mark Jonathan | director | Oct 1974 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eastbrook Facilities Holdings 2 Limited | 06 Apr 2016 |
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CAVILL, John Ivor are mutual persons.
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CAVILL, John Ivor are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of EASTBROOK FACILITIES HOLDINGS LIMITED 👀 — a London based business that started in 2001.