E.B. HOLDINGS LIMITED
Company is dissolved
General Information
NAME
E.B. HOLDINGS LIMITED
COMPANY NUMBER
00601282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/1958
(66 years and 8 months old)
WEBSITE
https://www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2022
ACCOUNTS MADE UP TO
02/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU5 5XE
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/05/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 12/03/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 30/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| E.B. HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary WHITBREAD SECRETARIES LIMITED (909805546) Appointed |
| 04/07/2024 | New Company Secretary Daren Clive Lowry (908704447) Appointed |
| 04/07/2024 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (909808433) Appointed |
Credit Risk Overview
Want to learn more about E.B. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.B. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.B. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1958 |
Resigned | Director |
Current: 1 Past: 386 |
View Report |
|
Born in Jun 1963 |
Resigned | Secretary |
Current: 0 Past: 190 |
View Report |
|
Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
|
Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 312 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/05/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 12/03/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 30/10/2023 | Annual Accounts. (AA) | accounts | |
| 23/12/2022 | Confirmation Statement (CS01) | other | |
| 23/09/2022 | Annual Accounts. (AA) | accounts | |
| 24/12/2021 | Confirmation Statement (CS01) | other | |
| 03/09/2021 | Annual Accounts. (AA) | accounts | |
| 18/02/2021 | Annual Accounts. (AA) | accounts | |
| 18/01/2021 | Confirmation Statement (CS01) | other | |
| 30/12/2019 | Confirmation Statement (CS01) | other | |
| 01/07/2019 | Annual Accounts. (AA) | accounts | |
| 20/12/2018 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 28/12/2017 | Confirmation Statement (CS01) | other | |
| 26/05/2017 | Annual Accounts. (AA) | accounts | |
| 22/12/2016 | Confirmation Statement (CS01) | other | |
| 28/11/2016 | Annual Accounts. (AA) | accounts | |
| 30/12/2015 | Annual Return (AR01) | returns | |
| 28/11/2015 | Annual Accounts. (AA) | accounts | |
| 30/12/2014 | Annual Return (AR01) | returns | |
| 01/12/2014 | Annual Accounts. (AA) | accounts | |
| 27/12/2013 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 03/01/2013 | Annual Return (AR01) | returns | |
| 20/11/2012 | Annual Accounts. (AA) | accounts | |
| 20/12/2011 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 20/12/2010 | Annual Return (AR01) | returns | |
| 23/11/2010 | Annual Accounts. (AA) | accounts | |
| 20/08/2010 | Appointment of director (AP01) | officers | |
| 22/04/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 22/04/2010 | No description (RESOLUTIONS) | other | |
| 23/12/2009 | Annual Return (AR01) | returns | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 24/12/2008 | Annual Return. (363A) | returns | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 20/12/2007 | Annual Return. (363A) | returns | |
| 04/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 22/02/2007 | Register of members. (353) | miscellaneous | |
| 22/02/2007 | Annual Return. (363A) | returns | |
| 22/02/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/07/2006 | Annual Accounts. (AA) | accounts | |
| 06/01/2006 | Annual Return. (363A) | returns | |
| 30/06/2005 | Annual Accounts. (AA) | accounts | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/01/2005 | Annual Return. (363S) | returns | |
| 21/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/04/2004 | Annual Accounts. (AA) | accounts | |
| 28/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/02/2004 | Annual Return. (363A) | returns | |
| 10/12/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/11/2003 | Annual Accounts. (AA) | accounts | |
| 26/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/06/2003 | Annual Return. (363A) | returns | |
| 01/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/12/2002 | Annual Accounts. (AA) | accounts | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2002 | Annual Return. (363A) | returns | |
| 13/08/2001 | Annual Accounts. (AA) | accounts | |
| 27/06/2001 | Annual Return. (363A) | returns | |
| 07/02/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/05/2000 | Annual Return. (363A) | returns | |
| 25/04/2000 | Annual Accounts. (AA) | accounts | |
| 30/03/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/09/1999 | Annual Accounts. (AA) | accounts | |
| 10/05/1999 | Annual Return. (363A) | returns | |
| 07/05/1998 | Annual Return. (363A) | returns | |
| 09/04/1998 | Annual Accounts. (AA) | accounts | |
| 17/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/05/1997 | Annual Accounts. (AA) | accounts | |
| 12/05/1997 | Annual Return. (363A) | returns | |
| 17/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/12/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/12/1996 | No description (RESOLUTIONS) | other | |
| 19/06/1996 | No description (288) | other | |
| 24/05/1996 | Annual Return. (363A) | returns | |
| 13/04/1996 | Annual Accounts. (AA) | accounts | |
| 17/05/1995 | Annual Return. (363X) | returns | |
| 04/05/1995 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary WHITBREAD SECRETARIES LIMITED (909805546) Appointed |
| 04/07/2024 | New Company Secretary Daren Clive Lowry (908704447) Appointed |
| 04/07/2024 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (909808433) Appointed |
| 04/07/2024 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (909805553) Appointed |
| 02/11/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 03/01/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 04/01/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 31/12/2013 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 07/01/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
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