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 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
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 |
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 |