UKBizDB.co.uk

EOS IT HOLDINGS LIMITED

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

This company is commonly known as Eos It Holdings Limited. The company was founded 7 years ago and was given the registration number NI639287. The firm's registered office is in HILLSBOROUGH. You can find them at 105 Culcavy Road, , Hillsborough, County Down. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EOS IT HOLDINGS LIMITED
Company Number:NI639287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2016
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:105 Culcavy Road, Hillsborough, County Down, Northern Ireland, BT26 6HH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Moss Road, Banbridge, Northern Ireland, BT32 3NZ

Director23 June 2016Active
53, Moss Road, Banbridge, Northern Ireland, BT32 3NZ

Director23 June 2016Active
53, Moss Road, Banbridge, Northern Ireland, BT32 3NZ

Director23 June 2016Active
53, Moss Road, Banbridge, Northern Ireland, BT32 3NZ

Director23 June 2016Active
53, Moss Road, Banbridge, Northern Ireland, BT32 3NZ

Director23 June 2016Active
53, Moss Road, Banbridge, Northern Ireland, BT32 3NZ

Director23 June 2016Active
53, Moss Road, Banbridge, Northern Ireland, BT32 3NZ

Director23 June 2016Active

People with Significant Control

Tanya Strain
Notified on:31 August 2020
Status:Active
Date of birth:July 1976
Nationality:Irish
Country of residence:Northern Ireland
Address:105, Culcavy Road, Hillsborough, Northern Ireland, BT26 6HH
Nature of control:
  • Significant influence or control
Elaine Strain
Notified on:31 August 2020
Status:Active
Date of birth:April 1982
Nationality:Irish
Country of residence:Northern Ireland
Address:105, Culcavy Road, Hillsborough, Northern Ireland, BT26 6HH
Nature of control:
  • Significant influence or control
Ruth Strain
Notified on:31 August 2020
Status:Active
Date of birth:May 1978
Nationality:Irish
Country of residence:Northern Ireland
Address:105, Culcavy Road, Hillsborough, Northern Ireland, BT26 6HH
Nature of control:
  • Significant influence or control
Mr Daniel John Strain
Notified on:05 April 2017
Status:Active
Date of birth:July 1975
Nationality:Irish
Country of residence:Northern Ireland
Address:105, Culcavy Road, Hillsborough, Northern Ireland, BT26 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Accounts

Accounts with accounts type full.

Download
2023-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-29Persons with significant control

Notification of a person with significant control.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Persons with significant control

Notification of a person with significant control.

Download
2022-07-29Persons with significant control

Notification of a person with significant control.

Download
2022-07-07Accounts

Accounts with accounts type full.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

Download
2021-07-02Accounts

Accounts with accounts type full.

Download
2020-09-08Accounts

Accounts with accounts type group.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts amended with accounts type group.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type full.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Accounts

Accounts with accounts type group.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

Download
2017-06-26Confirmation statement

Confirmation statement with updates.

Download
2017-01-25Resolution

Resolution.

Download
2016-07-25Capital

Capital allotment shares.

Download
2016-06-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.