HOLDING EB COMPANY LTD

  • Company statusactive
  • Company No12502965
  • Age5 years 4 months Incorporated 6 March 2020
  • Officers6

Address

Lichfield Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 3EJ, United Kingdom

HOLDING EB COMPANY LTD is an active company incorporated on 6 March 2020 and based in Stoke-On-Trent, Staffordshire, United Kingdom. The company was registered 5 years ago.


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  • CCJs
    0

  • 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 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With No Updates

4 Months Ago on 27 Mar 2025

Accounts With Accounts Type Group

6 Months Ago on 30 Jan 2025

Legacy

6 Months Ago on 21 Jan 2025

Appoint Person Director Company With Name Date

6 Months Ago on 13 Jan 2025

Resolution

1 Year Ago on 07 Jun 2024

Memorandum Articles

1 Year Ago on 07 Jun 2024

Accounts With Accounts Type Group

1 Year Ago on 04 Jun 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 28 May 2024

Appoint Person Director Company With Name Date

1 Year Ago on 10 May 2024

Appoint Person Director Company With Name Date

1 Year Ago on 10 Apr 2024

Second Filing Change Details Of A Person With Significant Control

1 Year Ago on 25 Mar 2024

Confirmation Statement With No Updates

1 Year Ago on 19 Mar 2024

Change To A Person With Significant Control

1 Year Ago on 11 Mar 2024

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 08 Mar 2024

Termination Director Company With Name Termination Date

1 Year Ago on 04 Mar 2024

Termination Director Company With Name Termination Date

1 Year Ago on 08 Jan 2024

Confirmation Statement With No Updates

2 Years Ago on 07 Mar 2023

Accounts With Accounts Type Group

2 Years Ago on 27 Jan 2023

Termination Director Company With Name Termination Date

2 Years Ago on 25 Jan 2023

Termination Director Company With Name Termination Date

3 Years Ago on 27 Jun 2022

Appoint Person Director Company With Name Date

3 Years Ago on 27 Jun 2022

Confirmation Statement With No Updates

3 Years Ago on 22 Mar 2022

Gazette Filings Brought Up To Date

3 Years Ago on 02 Feb 2022

Accounts With Accounts Type Group

3 Years Ago on 01 Feb 2022

Gazette Notice Compulsory

3 Years Ago on 01 Feb 2022

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MICHELMORES SECRETARIES LIMITEDcorporate secretary 20 Oct 2021
BRIDGEWATER, Emma Marydirector Dec 196006 Mar 2020
MARTIN, Iain Stuart, Mr director Feb 196822 Jan 2024
PLUMB, Ian Philipdirector May 197820 Sept 2024
ROSS, Markdirector Mar 198009 Apr 2024
WOODS, Spencer Johndirector May 198312 May 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bgf Nominees Limited 11 Mar 2020
Emma Mary Bridgewater Dec 196006 Mar 2020

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