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HOLDING EB COMPANY LTD

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

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..

Company Information

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:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary20 October 2021Active
Lichfield Street, Hanley, Stoke-On-Trent, United Kingdom, ST1 3EJ

Director06 March 2020Active
8th Floor, 1 Marsden St, Manchester, United Kingdom, M2 1HW

Director12 May 2022Active
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Director11 March 2020Active
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Director11 March 2020Active
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Director11 March 2020Active
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Director11 March 2020Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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