EIB HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

EIB HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
EIB HOLDINGS LIMITED was incorporated 8 years ago on 25/02/2016 and has the registered number: 10025901. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EIB HOLDINGS LIMITED - LEICESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

133 -137 SCUDAMORE ROAD
LEICESTER
LE3 1UQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOPHER JOHNSON Apr 1965 British Director 2016-02-25 CURRENT
MR MICHAEL GREVILLE Feb 1962 British Director 2016-02-25 CURRENT
MR RAFAEL ANTONIO DE HAAN Aug 1977 British Director 2016-02-25 CURRENT
SAMANTHA JAYNE GHYSEN Secretary 2016-02-25 CURRENT
MR PETER CHARLES DE HAAN Mar 1952 British Director 2016-02-25 UNTIL 2022-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Juliet Thompson 2022-08-31 5/1966 Leicester   Ownership of shares 25 to 50 percent as trust
Mr Rafael Antonio De Haan 2021-04-06 8/1977 Leicester   Ownership of shares 50 to 75 percent
Mr Michael Greville 2021-02-24 2/1962 Leicester   Ownership of shares 25 to 50 percent as trust
Kreston Reeves Trustee Company Limited 2021-02-21 Canterbury   Ownership of shares 25 to 50 percent as trust
Mr Michael Greville 2016-04-25 - 2021-04-06 2/1962 London   Ownership of shares 50 to 75 percent as trust
Opus Corporate Trustees Limited 2016-04-25 - 2021-04-06 London   Ownership of shares 50 to 75 percent as trust

Related Companies

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ADARE SEC LIMITED LEICESTER ENGLAND Active FULL 17230 - Manufacture of paper stationery
OPUS 102 LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BANCROFT WINES LIMITED LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
OPUS PROPERTY FINANCE LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D H PROPERTY INVESTMENTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
OPTECON LIMITED ESTATE LEICESTER Dissolved... DORMANT 99999 - Dormant Company
OPUS PROPERTY INVESTMENT LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPUS CORPORATE TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
OPUS PROPERTY CONSTRUCTION LTD LONDON Dissolved... 99999 - Dormant Company
OPUS RESIDENTIAL INVESTMENTS LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OPUS PROPERTY VENTURES LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
OPUS NOMINEES LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
EXPORTIBERIA (UK) LIMITED LONDON Dissolved... 99999 - Dormant Company
OPUS 2011 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OPUS 2013 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OPUS 2014 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CRITIQOM LIMITED STRATHCLYDE BUSINESS PARK Active FULL 17230 - Manufacture of paper stationery
DOCUMENT OUTSOURCING GROUP LIMITED STRATHCLYDE BUSINESS CENTRE Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EIB HOLDINGS LIMITED 2023-10-03 31-12-2022 £1,944,474 equity
Micro-entity Accounts - EIB HOLDINGS LIMITED 2022-10-01 31-12-2021 £1,801,936 equity
Micro-entity Accounts - EIB HOLDINGS LIMITED 2022-01-18 31-12-2020 £1,709,778 equity
Micro-entity Accounts - EIB HOLDINGS LIMITED 2021-04-16 31-12-2019 £842,561 equity
Micro-entity Accounts - EIB HOLDINGS LIMITED 2019-12-11 31-12-2018 £142,887 equity
Micro-entity Accounts - EIB HOLDINGS LIMITED 2018-12-13 31-12-2017 £1,251,591 equity
Micro-entity Accounts - EIB HOLDINGS LIMITED 2017-09-27 31-12-2016 £18,705 Cash £1,269,280 equity

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