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EYEARS HOLDINGS LIMITED

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

This company is commonly known as Eyears Holdings Limited. The company was founded 6 years ago and was given the registration number 11457578. The firm's registered office is in BIRMINGHAM. You can find them at Radclyffe House, 66-68 Hagley Road, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EYEARS HOLDINGS LIMITED
Company Number:11457578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Radclyffe House, 66-68 Hagley Road, Birmingham, United Kingdom, B16 8PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director30 July 2021Active
Radclyffe House, 66-68 Hagley Road, Birmingham, United Kingdom, B16 8PF

Director10 July 2018Active
Radclyffe House, 66-68 Hagley Road, Birmingham, United Kingdom, B16 8PF

Director10 July 2018Active
Radclyffe House, 66-68 Hagley Road, Birmingham, United Kingdom, B16 8PF

Director25 September 2019Active
Radclyffe House, 66-68 Hagley Road, Birmingham, United Kingdom, B16 8PF

Director25 September 2019Active
Radclyffe House, 66-68 Hagley Road, Birmingham, United Kingdom, B16 8PF

Director25 September 2019Active
Radclyffe House, 66-68 Hagley Road, Birmingham, United Kingdom, B16 8PF

Director25 September 2019Active
Radclyffe House, 66-68 Hagley Road, Birmingham, United Kingdom, B16 8PF

Director25 September 2019Active
Radclyffe House, 66-68 Hagley Road, Birmingham, United Kingdom, B16 8PF

Director25 September 2019Active
Radclyffe House, 66-68 Hagley Road, Birmingham, United Kingdom, B16 8PF

Director25 September 2019Active

People with Significant Control

Humly Ltd
Notified on:30 July 2021
Status:Active
Country of residence:England
Address:24, Old Queen Street, London, England, SW1H 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eyears Management Limited
Notified on:25 September 2019
Status:Active
Country of residence:England
Address:Radclyffe House, 66-68, Hagley Road, Birmingham, England, B16 8PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs. Sarah Alison Bove
Notified on:06 September 2018
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Radclyffe House, 66-68 Hagley Road, Birmingham, United Kingdom, B16 8PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Philip Bove
Notified on:10 July 2018
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Radclyffe House, 66-68 Hagley Road, Birmingham, United Kingdom, B16 8PF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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