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Eebmcap 2019 Limited WEYBRIDGE


Eebmcap 2019 Limited is a private limited company registered at The Old Rectory, Church Street, Weybridge KT13 8DE. Incorporated on 2019-09-20, this 4-year-old company is run by 6 directors.
Director Alan W., appointed on 19 February 2020. Director David M., appointed on 08 October 2019. Director Dermot K., appointed on 08 October 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-19 and the date for the next filing is 2024-10-03. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Eebmcap 2019 Limited Address / Contact

Office Address The Old Rectory
Office Address2 Church Street
Town Weybridge
Post code KT13 8DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12217692
Date of Incorporation Fri, 20th Sep 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Alan W.

Position: Director

Appointed: 19 February 2020

David M.

Position: Director

Appointed: 08 October 2019

Dermot K.

Position: Director

Appointed: 08 October 2019

Tony K.

Position: Director

Appointed: 20 September 2019

Ronan K.

Position: Director

Appointed: 20 September 2019

Joseph W.

Position: Director

Appointed: 20 September 2019

Gordon M.

Position: Director

Appointed: 24 April 2020

Resigned: 15 September 2022

Jack O.

Position: Director

Appointed: 01 January 2020

Resigned: 19 February 2020

Colm M.

Position: Director

Appointed: 20 September 2019

Resigned: 25 October 2019

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Elgin Energy Holdings Limited from Surrey, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elgin Energy Holdings Limited

Twp Accounting Llp The Old Rectory, Church Street, Weybridge,, Surrey, KT13 8DE, United Kingdom

Legal authority 2006 Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07181686
Notified on 20 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
On Friday 19th January 2024 director's details were changed
filed on: 21st, January 2024
Free Download (2 pages)

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