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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- 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 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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | corporate secretary | 20 Oct 2021 | |
| BRIDGEWATER, Emma Mary | director | Dec 1960 | 06 Mar 2020 |
| MARTIN, Iain Stuart, Mr | director | Feb 1968 | 22 Jan 2024 |
| PLUMB, Ian Philip | director | May 1978 | 20 Sept 2024 |
| ROSS, Mark | director | Mar 1980 | 09 Apr 2024 |
| WOODS, Spencer John | director | May 1983 | 12 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Nominees Limited | 11 Mar 2020 | |
| Emma Mary Bridgewater | Dec 1960 | 06 Mar 2020 |
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