Eib Holdings Limited, Leicester
Eib Holdings Limited is a private limited company. Registered at 133 -137 Scudamore Road, Leicester LE3 1UQ, this 8 years old enterprise was incorporated on 2016-02-25 and is officially classified as "activities of head offices" (SIC: 70100).3 directors can be found in the company: Simon J. (appointed on 25 February 2016), Rafael D. (appointed on 25 February 2016), Michael G. (appointed on 25 February 2016). Moving on to the secretaries (1 in total), we can name: Samantha G. (appointed on 25 February 2016).
| About | |
|---|---|
| Name: Eib Holdings Limited | |
| Number: 10025901 | |
| Incorporation date: 2016-02-25 | |
| End of financial year: 31 December |
| Address: |
133 -137 Scudamore Road Leicester LE3 1UQ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Kreston Reeves Trustee Company Limited
21 February 2021
| Address | 37 St. Margarets Street, Canterbury, CT1 2TU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02719983 |
| Nature of control: |
25-50% shares |
Juliet T.
31 August 2022
| Nature of control: |
25-50% shares |
Michael G.
24 February 2021
| Nature of control: |
25-50% shares |
Rafael D.
6 April 2021
| Nature of control: |
50,01-75% shares |
Michael G.
25 April 2016 - 6 April 2021
| Nature of control: |
50,01-75% shares |
Opus Corporate Trustees Limited
25 April 2016 - 6 April 2021
| Address | Woolyard 54 Bermondsey Street, London, SE1 3UD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies In England & Wales |
| Registration number | 05663606 |
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,264,523 | 1,427,842 | 1,594,410 | 1,363,119 | 222,600 | 257,519 | 252,101 |
| Fixed Assets | 2,602,189 | 2,602,189 | 1,196,029 | 490,000 | 1,962,958 | 1,816,526 | 1,962,617 |
| Total Assets Less Current Liabilities | 3,838,633 | 4,000,074 | 2,745,405 | 1,376,951 | 1,953,778 | 2,045,936 | 2,188,474 |
| Shareholder Funds | 1,269,280 | - | - | - | - | - | - |
The due date for Eib Holdings Limited confirmation statement filing is 2024-03-09. The most current confirmation statement was filed on 2023-02-24. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
6 persons of significant control are reported in the Companies House, namely: Kreston Reeves Trustee Company Limited has 1/2 or less of shares. The corporate PSC can be reached at St. Margarets Street, CT1 2TU Canterbury. Juliet T. who has 1/2 or less of shares. Michael G. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-24 filed on: 28th, February 2024 | confirmation statement |
Free Download
(3 pages)
|