This company is commonly known as Ebberns Holdings Limited. The company was founded 18 years ago and was given the registration number 05656126. The firm's registered office is in EDGWARE. You can find them at C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx. This company's SIC code is 70100 - Activities of head offices.
| Name | : | EBBERNS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05656126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2005 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, United Kingdom, HA8 7TT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 26 March 2019 | Active |
| 65 London Road, St Albans, Hertfordshire, AL1 1LJ | Secretary | 16 December 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 December 2005 | Active |
| C/O Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, United Kingdom, HA8 7TT | Director | 16 December 2005 | Active |
| 65 London Road, St Albans, Hertfordshire, AL1 1LJ | Director | 16 December 2005 | Active |
| Maven Corporate Ltd | ||
| Notified on | : | 26 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Elizabeth House, 8th Floor, Edgware, United Kingdom, HA8 7TT |
| Nature of control | : |
|
| Mrs Lynn Watt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Address | : | 65 London Road, Hertfordshire, AL1 1LJ |
| Nature of control | : |
|
| Mr Anthony Barber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Address | : | 65 London Road, Hertfordshire, AL1 1LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2021-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
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