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- EY HOLDINGS LTD
EY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
EY HOLDINGS LTD
COMPANY NUMBER
09780790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
16/09/2015
(8 years and 11 months old)
WEBSITE
http://essentially-yours.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/09/2015
03/05/2017
EYL HOLDINGS LTD
Previous Names
16/09/2015 03/05/2017 EYL HOLDINGS LTD
HERTFORDSHIRE
EN6 1TL
Telephone: 01299253994
TPS: No
2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire EN6 1T
EN6 1TL
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EY HOLDINGS LTD | Active - Accounts Filed | View Report |
ESSENTIALLY YOURS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 21/04/2024 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EY HOLDINGS LTD?
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 EY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/09/2015 - Present (8 years and 11 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/01/2020 - Present (4 years and 7 months) Born in Aug 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/09/2015 - 01/10/2017 (2years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
26/01/2018 - 15/01/2020 (1 years and 11 months) Born in Jan 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 14 |
View Report |
26/01/2018 - Present (6 years and 7 months) Born in Aug 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EY HOLDINGS LTD | Active - Accounts Filed | View Report |
ESSENTIALLY YOURS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 21/04/2024 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Accounts filed |
Date: 20/05/2023 | Event: New Accounts filed |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 21/05/2022 | Event: New Accounts filed |
Date: 21/05/2022 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: New Accounts filed |
Date: 20/05/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Board Member Jonathan Remington Hamilton (926613315) Appointed |
Date: 17/01/2020 | Event: John Roland Offord (904446660) has left the board |
Date: 17/01/2020 | Event: Philip Anthony Buck (904522635) has left the board |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 03/09/2018 | Event: Change in Reg. Office |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Board Member Philip Anthony Buck (904522635) Appointed |
Date: 09/03/2018 | Event: New Board Member John Roland Offord (904446660) Appointed |
Date: 05/12/2017 | Event: Change in Reg. Office |
Date: 04/12/2017 | Event: John Hamilton (920101657) has left the board |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 17/05/2017 | Event: New Accounts filed |
Date: 23/09/2016 | Event: New Annual Return filed |
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