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EBT HOLDINGS LIMITED

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

This company is commonly known as Ebt Holdings Limited. The company was founded 5 years ago and was given the registration number 11966092. The firm's registered office is in BOURNE END. You can find them at Thames House Bourne End Business Park, Cores End, Bourne End, Bucks. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EBT HOLDINGS LIMITED
Company Number:11966092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Thames House Bourne End Business Park, Cores End, Bourne End, Bucks, United Kingdom, SL8 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, United Kingdom, SL8 5TD

Director26 April 2019Active
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, United Kingdom, SL8 5TD

Director01 March 2023Active
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, United Kingdom, SL8 5TD

Director26 April 2019Active

People with Significant Control

Mrs Marsha Crilly
Notified on:26 April 2019
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:Fawley House, 2 Regatta Place, Bourne End, United Kingdom, SL8 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Crilly
Notified on:26 April 2019
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:Fawley House, 2 Regatta Place, Bourne End, United Kingdom, SL8 5TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type total exemption full.

Download
2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-04-13Officers

Appoint person director company with name date.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-25Address

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

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Officers

Change person director company with change date.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-22Capital

Capital allotment shares.

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2019-04-26Incorporation

Incorporation company.

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