Menna Overview
Here’s a quick overview of EIB HOLDINGS LIMITED 👀 — a Chatham Maritime, Kent based business that started in 2016.
EIB HOLDINGS LIMITED
- Company statusliquidation
- Company No10025901
- Age10 years 5 months Incorporated 25 February 2016
- Officers1
Address
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
EIB HOLDINGS LIMITED is an liquidation company incorporated on 25 February 2016 and based in Chatham Maritime, Kent. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 23 Sep 2025
Liquidation Voluntary Appointment Of Liquidator
10 Months Ago on 23 Sep 2025
Resolution
10 Months Ago on 23 Sep 2025
Liquidation Voluntary Declaration Of Solvency
10 Months Ago on 23 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE HAAN, Rafael Antonio | director | Aug 1977 | 25 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Juliet Thompson | May 1966 | 31 Aug 2022 |
| Mr Rafael Antonio De Haan | Aug 1977 | 06 Apr 2021 |
| Mr Michael Greville | Feb 1962 | 24 Feb 2021 |
| Kreston Reeves Trustee Company Limited | 21 Feb 2021 | |
| Mr Michael Greville | Feb 1962 | 25 Apr 2016 |
| Opus Corporate Trustees Limited | 25 Apr 2016 |
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GREVILLE, Michael are mutual persons.
JOHNSON, Simon Christopher are mutual persons.
JOHNSON, Simon Christopher are mutual persons.
JOHNSON, Simon Christopher are mutual persons.
JOHNSON, Simon Christopher are mutual persons.
JOHNSON, Simon Christopher are mutual persons.
DOCUMENT OUTSOURCING LIMITED
JOHNSON, Simon Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of EIB HOLDINGS LIMITED 👀 — a Chatham Maritime, Kent based business that started in 2016.