Founded in 2015, Ey Holdings, classified under reg no. 09780790 is an active company. Currently registered at 2nd Floor, Unicorn House EN6 1TL, Potters Bar the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since May 3, 2017 Ey Holdings Ltd is no longer carrying the name Eyl Holdings.
The company has 2 directors, namely Jonathan H., John H.. Of them, John H. has been with the company the longest, being appointed on 16 September 2015 and Jonathan H. has been with the company for the least time - from 15 January 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John H. who worked with the the company until 1 October 2017.
| Office Address | 2nd Floor, Unicorn House |
| Office Address2 | Station Close |
| Town | Potters Bar |
| Post code | EN6 1TL |
| Country of origin | United Kingdom |
| Registration Number | 09780790 |
| Date of Incorporation | Wed, 16th Sep 2015 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 16 September 2015
The register of PSCs that own or have control over the company includes 3 names. As we identified, there is John H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Philip B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sunnybarn Investments Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
John H.
| Notified on | 15 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Philip B.
| Notified on | 26 January 2018 |
| Ceased on | 8 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sunnybarn Investments Limited
No. 1 Velocity 2 Tenter Street, Sheffield, S1 4BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10818783 |
| Notified on | 8 February 2021 |
| Ceased on | 8 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Eyl Holdings | May 3, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | ||||||
| Current Assets | 100 | 135 100 | 114 949 | 11 | 11 | 11 | ||
| Net Assets Liabilities | 100 | 100 | 217 558 | 199 134 | 60 366 | 60 366 | 60 366 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | 2 163 | 720 | 720 | 720 | |||
| Average Number Employees During Period | 1 | 3 | 3 | 2 | 2 | 1 | ||
| Creditors | 145 025 | 145 025 | 145 025 | |||||
| Fixed Assets | 83 178 | 86 348 | 85 368 | 85 368 | 85 368 | |||
| Net Current Assets Liabilities | 100 | 135 100 | 114 949 | 145 014 | 145 014 | 145 014 | ||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 100 | 218 278 | 201 297 | 59 646 | 59 646 | 59 646 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on September 30, 2022 filed on: 1st, June 2023 |
accounts | Free Download (3 pages) |
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