Eyears Holdings Limited, Birmingham
Eyears Holdings Limited is a private limited company. Registered at Radclyffe House, 66-68 Hagley Road, Birmingham B16 8PF, this 5 years old firm was incorporated on 2018-07-10 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in the company: Gustav B. (appointed on 30 July 2021).
| About | |
|---|---|
| Name: Eyears Holdings Limited | |
| Number: 11457578 | |
| Incorporation date: 2018-07-10 | |
| End of financial year: 31 December |
| Address: |
Radclyffe House 66-68 Hagley Road Birmingham B16 8PF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Humly Ltd
30 July 2021
| Address | 24 Old Queen Street, London, SW1H 9HP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12306731 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eyears Management Limited
25 September 2019 - 30 July 2021
| Address | Radclyffe House, 66-68 Hagley Road, Birmingham, B16 8PF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies Register England |
| Registration number | 12218051 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sarah B.
6 September 2018 - 25 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin B.
10 July 2018 - 25 September 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 4,500 | 3,824 | 1,019,056 | 131,389 |
| Fixed Assets | 1,920,615 | 1,920,615 | 1,920,615 | 1,920,615 |
| Total Assets Less Current Liabilities | 1,923,975 | 1,922,975 | 2,534,588 | 1,976,688 |
The date for Eyears Holdings Limited confirmation statement filing is 2024-07-08. The last one was filed on 2023-06-24. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Humly Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Old Queen Street, SW1H 9HP London. Eyears Management Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Hagley Road, B16 8PF Birmingham. Sarah B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 29th, September 2023 | accounts |
Free Download
(9 pages)
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