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EBA HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eba Holdco Limited. The company was founded 5 years ago and was given the registration number 11838085. The firm's registered office is in SHEFFIELD. You can find them at C/o Harper James Solicitors Velocity Tower, 1 St Mary's Square, Sheffield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EBA HOLDCO LIMITED
Company Number:11838085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Harper James Solicitors Velocity Tower, 1 St Mary's Square, Sheffield, England,
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 5, Cavendish House, 39-41 Waterloo Street, Birmingham, England, B2 5PP

Director18 July 2019Active
Floor 5, Cavendish House, 39-41 Waterloo Street, Birmingham, England, B2 5PP

Director20 February 2019Active

People with Significant Control

Mr Toby Paul James Harper
Notified on:20 February 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Floor 5, Cavendish House, 39-41 Waterloo Street, Birmingham, England, B2 5PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type micro entity.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Officers

Change person director company with change date.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-03-07Address

Change registered office address company with date old address new address.

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2022-02-04Change of name

Certificate change of name company.

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2021-10-21Change of name

Certificate change of name company.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-04-17Accounts

Change account reference date company current extended.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-07-23Officers

Appoint person director company with name date.

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2019-07-18Accounts

Change account reference date company current shortened.

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2019-06-03Capital

Capital allotment shares.

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2019-05-30Resolution

Resolution.

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2019-02-26Address

Change registered office address company with date old address new address.

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2019-02-20Incorporation

Incorporation company.

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