HOLDING EB COMPANY LTD
Active - Accounts Filed
General Information
NAME
HOLDING EB COMPANY LTD
COMPANY NUMBER
12502965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
29/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST1 3EJ
Lichfield Street Hanley
Stoke-On-Trent
Staffordshire ST1 3EJ
Stoke-on-trent
ST1 3EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDING EB COMPANY LTD | Active - Accounts Filed | View Report |
| ELEPHANT DESIGN LIMITED | Active - Accounts Filed | View Report |
| BRIDGEWATER POTTERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Mark Ross (932290871) Appointed |
| 12/04/2024 | New Board Member Iain Stuart Martin (932165814) Appointed |
Credit Risk Overview
Want to learn more about HOLDING EB COMPANY LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLDING EB COMPANY LTD?
Purchase the company report or an
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Want to learn more about HOLDING EB COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) 20/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 368 Past: 641 |
View Report |
|
MICHELMORES SECRETARIES LIMITED 20/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
22/01/2024 - Present (10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDING EB COMPANY LTD | Active - Accounts Filed | View Report |
| ELEPHANT DESIGN LIMITED | Active - Accounts Filed | View Report |
| BRIDGEWATER POTTERY LIMITED | Non-Trading | View Report |
| EMMA BRIDGEWATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Mark Ross (932290871) Appointed |
| 12/04/2024 | New Board Member Iain Stuart Martin (932165814) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Julia Elizabeth Cove-Smith (926825229) has left the board |
| 10/01/2024 | Colin Nigel Porter (905970058) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 27/01/2023 | Roy David Balint-Kurti (926046249) has left the board |
| 29/06/2022 | New Board Member Spencer John Woods (926049331) Appointed |
| 29/06/2022 | Joanna Claire Smith (923338584) has left the board |
| 05/02/2022 | New Accounts filed |
| 29/10/2021 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 29/10/2021 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 22/10/2021 | New Company Secretary MICHELMORES SECRETARIES LIMITED (928857017) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 31/03/2020 | Joanne Smith (926825298) has left the board |
| 31/03/2020 | New Board Member Joanna Claire Smith (923338584) Appointed |
| 27/03/2020 | Colin Porter (926825263) has left the board |
| 27/03/2020 | New Board Member Colin Nigel Porter (905970058) Appointed |
| 23/03/2020 | New Board Member Roy David Balint-Kurti (926046249) Appointed |
| 20/03/2020 | New Board Member Colin Porter (926825263) Appointed |
| 20/03/2020 | New Board Member Joanne Smith (926825298) Appointed |
| 20/03/2020 | New Board Member Julia Cove-Smith (926825229) Appointed |
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