This company is commonly known as Holding Eb Company Ltd. The company was founded 4 years ago and was given the registration number 12502965. The firm's registered office is in LONDON. You can find them at Bedford House, 69-79 Fulham High Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HOLDING EB COMPANY LTD |
|---|---|---|
| Company Number | : | 12502965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2020 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Corporate Secretary | 20 October 2021 | Active |
| Lichfield Street, Hanley, Stoke-On-Trent, United Kingdom, ST1 3EJ | Director | 06 March 2020 | Active |
| 8th Floor, 1 Marsden St, Manchester, United Kingdom, M2 1HW | Director | 12 May 2022 | Active |
| Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW | Director | 11 March 2020 | Active |
| Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW | Director | 11 March 2020 | Active |
| Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW | Director | 11 March 2020 | Active |
| Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW | Director | 11 March 2020 | Active |
| Bgf Nominees Limited | ||
| Notified on | : | 11 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Emma Mary Bridgewater | ||
| Notified on | : | 06 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lichfield Street, Hanley, Stoke-On-Trent, United Kingdom, ST1 3EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-06-01 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-11 | Incorporation | Memorandum articles. | Download |
| 2021-04-11 | Resolution | Resolution. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-26 | Address | Change sail address company with new address. | Download |
| 2021-01-19 | Officers | Change person director company with change date. | Download |
| 2020-05-05 | Resolution | Resolution. | Download |
| 2020-04-29 | Incorporation | Memorandum articles. | Download |
| 2020-04-20 | Capital | Capital allotment shares. | Download |
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