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EBM HOLDINGS LTD

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

This company is commonly known as Ebm Holdings Ltd. The company was founded 4 years ago and was given the registration number 12580919. The firm's registered office is in SWANSEA. You can find them at 3 New Mill Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EBM HOLDINGS LTD
Company Number:12580919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Embassy Offices, Stangate House, Stanwell Road, Penarth, United Kingdom, CF64 2AA

Director30 April 2020Active
Embassy Offices, Stangate House, Stanwell Road, Penarth, United Kingdom, CF64 2AA

Director30 April 2020Active

People with Significant Control

Mrs Sally Ann Edwards
Notified on:30 April 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Embassy Offices, Stangate House, Penarth, United Kingdom, CF64 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gethin William Edwards
Notified on:30 April 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:Embassy Offices, Stangate House, Penarth, United Kingdom, CF64 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-08-30Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Officers

Change person director company with change date.

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2023-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-06-06Address

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

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type dormant.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-01-28Capital

Capital allotment shares.

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2021-01-28Capital

Capital allotment shares.

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2020-05-01Accounts

Change account reference date company current shortened.

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2020-04-30Incorporation

Incorporation company.

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