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Eib Holdings 2010 Limited DORKING

Founded in 2010, Eib Holdings 2010, classified under reg no. 07432380 is an active company. Currently registered at Old Printers Yard RH4 2HF, Dorking the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Andrew S., Paul T. and Paul A.. In addition one secretary - Andrew S. - is with the firm. As of 13 May 2024, there were 5 ex directors - Diana B., Timothy G. and others listed below. There were no ex secretaries.

Eib Holdings 2010 Limited Address / Contact

Office Address Old Printers Yard
Office Address2 156 South Street
Town Dorking
Post code RH4 2HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07432380
Date of Incorporation Mon, 8th Nov 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Andrew S.

Position: Secretary

Appointed: 02 July 2018

Andrew S.

Position: Director

Appointed: 02 July 2018

Paul T.

Position: Director

Appointed: 02 July 2018

Paul A.

Position: Director

Appointed: 02 July 2018

Diana B.

Position: Director

Appointed: 02 July 2018

Resigned: 01 September 2023

Timothy G.

Position: Director

Appointed: 10 November 2010

Resigned: 02 July 2018

Stephen R.

Position: Director

Appointed: 10 November 2010

Resigned: 02 July 2018

Peter L.

Position: Director

Appointed: 10 November 2010

Resigned: 24 April 2015

Graham S.

Position: Director

Appointed: 08 November 2010

Resigned: 08 November 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Seventeen Group Limited from Dorking, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen R. This PSC owns 25-50% shares. Then there is Timothy G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Seventeen Group Limited

Old Printers Yard South Street, Dorking, Surrey, RH4 2HF, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01593917
Notified on 2 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen R.

Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control: 25-50% shares

Timothy G.

Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates November 8, 2023
filed on: 8th, November 2023 		Free Download (3 pages)

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