EBI HOLDINGS LTD

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Company Documents

DateDescription
22/09/2522 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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18/06/2518 June 2025 Director's details changed for Mr Thomas Henry Heath on 2025-06-18

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18/06/2518 June 2025 Change of details for Mr Thomas Henry Heath as a person with significant control on 2025-06-18

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Group of companies' accounts made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with no updates

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30/01/2330 January 2023 Director's details changed for Mr Luke Brian Thomas on 2022-05-16

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30/01/2330 January 2023 Change of details for Mr Luke Brian Thomas as a person with significant control on 2022-05-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Group of companies' accounts made up to 2021-12-31

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11/02/2211 February 2022 Confirmation statement made on 2022-02-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS HENRY HEATH / 20/12/2018

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BRIAN THOMAS / 20/12/2018

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY HEATH / 20/12/2018

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE BRIAN THOMAS / 20/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/07/1827 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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15/01/1815 January 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/08/171 August 2017 25/05/17 STATEMENT OF CAPITAL GBP 200000

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25/07/1725 July 2017 ADOPT ARTICLES 25/05/2017

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106626370001

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09/03/179 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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