Menna Overview
Here’s a quick overview of EBS HOLDINGS LIMITED 👀 — a London based business that started in 2018.
EBS HOLDINGS LIMITED
- Company statusactive
- Company No11176664
- Age8 years 6 months Incorporated 30 January 2018
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
EBS HOLDINGS LIMITED is an active company incorporated on 30 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 08 Sep 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 12 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Bryan Nicholas | director | Aug 1963 | 21 Aug 2023 |
| HASTINGS, William Wallace | director | Mar 1968 | 04 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Topsource Worldwide (Uk) Ltd | 31 Jan 2019 | |
| Mrs Linda Margaret Rankin | Mar 1956 | 22 Mar 2018 |
| St Peter Investments Ltd | 30 Jan 2018 | |
| Mrs Yuen Man Anna Bulmer | Sep 1964 | 30 Jan 2018 |
| Mr David Alexander Rankin | Sep 1955 | 30 Jan 2018 |
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Here’s a quick overview of EBS HOLDINGS LIMITED 👀 — a London based business that started in 2018.