EBAC HOLDINGS LIMITED - NEWTON AYCLIFFE


Company Profile Company Filings

Overview

EBAC HOLDINGS LIMITED is a Private Limited Company from NEWTON AYCLIFFE and has the status: Active.
EBAC HOLDINGS LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07595879. The accounts status is GROUP and accounts are next due on 29/09/2023.

EBAC HOLDINGS LIMITED - NEWTON AYCLIFFE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 29/09/2023

Registered Office

KETTON WAY
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6SR

This Company Originates in : United Kingdom
Previous trading names include:
GWECO 506 LIMITED (until 23/06/2011)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CLIFFORD LAVERICK Aug 1942 British Director 2011-08-25 CURRENT
MR JOHN MALCOLM ELLIOTT Dec 1943 British Director 2011-08-25 CURRENT
MRS AMANDA HIRD Secretary 2015-11-09 CURRENT
GWECO DIRECTORS LIMITED Corporate Director 2011-04-07 UNTIL 2011-08-25 RESIGNED
MRS PAMELA PETTY Mar 1968 British Director 2011-08-25 UNTIL 2015-11-09 RESIGNED
MR PAUL FOLKARD ELLIOTT May 1951 British Director 2011-08-25 UNTIL 2018-12-31 RESIGNED
MR JOHN LAYFIELD HOLDEN Dec 1957 British Director 2011-04-07 UNTIL 2011-08-25 RESIGNED
MRS PAMELA PETTY Secretary 2013-12-16 UNTIL 2015-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Hird 2021-01-01 - 2021-01-01 3/1969 Newton Aycliffe   County Durham Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr John Clifford Laverick 2021-01-01 - 2021-01-01 8/1942 Newton Aycliffe   County Durham Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Colin Richard Elliott 2016-04-06 - 2020-08-06 12/1944 Newton Aycliffe   County Durham Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
Ebac Foundation 2016-04-06 - 2016-04-06 Newton Aycliffe   Ownership of shares 75 to 100 percent
John Malcolm Elliott 2016-04-06 12/1943 Newton Aycliffe   County Durham Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
Mr James Anthony Elliott 2016-04-06 1/1942 Newton Aycliffe   County Durham Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.W. DURHAM TRAINING LIMITED NEWTON AYCLIFFE Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
EBAC LIMITED COUNTY DURHAM Active FULL 32990 - Other manufacturing n.e.c.
B.C.M. MACHINES LIMITED NEWTON AYCLIFFE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EBAC MANAGEMENT SERVICES LIMITED DURHAM Active DORMANT 99999 - Dormant Company
THE ENTREPRENEURS FORUM LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
15DD LTD LANCASHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PAUL ELLIOTT CONSULTANTS LIMITED PICKERING Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
THE WORK PLACE (AYCLIFFE) LIMITED NEWTON AYCLIFFE Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
AGT ENVIRONMENTAL LIMITED HENLEY ON THAMES Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
4URBAN (HARROGATE) LIMITED HARROGATE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4URBAN (HOLDINGS) LIMITED HARROGATE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALTEX HOLDINGS BRADFORD LIMITED BRADFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
4URBAN CONSULTING LIMITED HARROGATE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
APOLLO 1 INVESTMENTS LEEDS ENGLAND Active TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
ALVARION TELECOM UK LIMITED HARROGATE Dissolved... 61200 - Wireless telecommunications activities
APOLLO 13 INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
PSYCHOSYNTHESIS COACHING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GATEWAY NORTH ACADEMY TRUST BISHOP AUCKLAND UNITED KINGDOM Dissolved... DORMANT 85310 - General secondary education
AYCLIFFE BUSINESS PARK COMMUNITY LIMITED DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Ebac Holdings Limited - Period Ending 2021-12-31 2023-10-17 31-12-2021 £60,023 Cash £203,202 equity
Ebac Holdings Limited - Period Ending 2020-12-31 2021-12-22 31-12-2020 £24,618 Cash £264,823 equity
Ebac Holdings Limited - Period Ending 2019-12-31 2020-12-17 31-12-2019 £458,961 Cash £361,353 equity
Ebac Holdings Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £483,451 Cash £310,850 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EBAC LIMITED COUNTY DURHAM Active FULL 32990 - Other manufacturing n.e.c.
EBAC APPLIANCES LTD COUNTY DURHAM Active DORMANT 74990 - Non-trading company