This company is commonly known as Eib Holdings Limited. The company was founded 8 years ago and was given the registration number 10025901. The firm's registered office is in LONDON. You can find them at Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EIB HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10025901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, England, SE1 0HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 133 -137, Scudamore Road, Leicester, England, LE3 1UQ | Secretary | 25 February 2016 | Active |
| 133 -137, Scudamore Road, Leicester, England, LE3 1UQ | Director | 25 February 2016 | Active |
| 133 -137, Scudamore Road, Leicester, England, LE3 1UQ | Director | 25 February 2016 | Active |
| 133 -137, Scudamore Road, Leicester, England, LE3 1UQ | Director | 25 February 2016 | Active |
| Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, England, SE1 0HS | Director | 25 February 2016 | Active |
| Mrs Juliet Thompson | ||
| Notified on | : | 31 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 133 -137, Scudamore Road, Leicester, England, LE3 1UQ |
| Nature of control | : |
|
| Mr Rafael Antonio De Haan | ||
| Notified on | : | 06 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 133 -137, Scudamore Road, Leicester, England, LE3 1UQ |
| Nature of control | : |
|
| Mr Michael Greville | ||
| Notified on | : | 24 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 133 -137, Scudamore Road, Leicester, England, LE3 1UQ |
| Nature of control | : |
|
| Kreston Reeves Trustee Company Limited | ||
| Notified on | : | 21 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 37, St. Margarets Street, Canterbury, England, CT1 2TU |
| Nature of control | : |
|
| Mr Michael Greville | ||
| Notified on | : | 25 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, England, SE1 0HS |
| Nature of control | : |
|
| Opus Corporate Trustees Limited | ||
| Notified on | : | 25 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Woolyard, 54 Bermondsey Street, London, United Kingdom, SE1 3UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-12 | Officers | Change person secretary company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-03 | Capital | Second filing capital allotment shares. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-05 | Capital | Capital allotment shares. | Download |
| 2021-04-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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