EIB HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3UD

Company number 10025901
Status Active
Incorporation Date 25 February 2016
Company Type Private Limited Company
Address WOOLYARD, 54 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3UD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registration of charge 100259010001, created on 15 February 2017; Secretary's details changed for Samantha Jayne Tuson Taylor on 9 November 2016. The most likely internet sites of EIB HOLDINGS LIMITED are www.eibholdings.co.uk, and www.eib-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Eib Holdings Limited is a Private Limited Company. The company registration number is 10025901. Eib Holdings Limited has been working since 25 February 2016. The present status of the company is Active. The registered address of Eib Holdings Limited is Woolyard 54 Bermondsey Street London United Kingdom Se1 3ud. . GHYSEN, Samantha Jayne is a Secretary of the company. DE HAAN, Peter Charles is a Director of the company. DE HAAN, Rafael Antonio is a Director of the company. GREVILLE, Michael is a Director of the company. JOHNSON, Simon Christopher is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
GHYSEN, Samantha Jayne
Appointed Date: 25 February 2016
Director
DE HAAN, Peter Charles
Appointed Date: 25 February 2016
73 years old
Director
DE HAAN, Rafael Antonio
Appointed Date: 25 February 2016
48 years old
Director
GREVILLE, Michael
Appointed Date: 25 February 2016
63 years old
Director
JOHNSON, Simon Christopher
Appointed Date: 25 February 2016
60 years old

Persons With Significant Control

Mr Michael Greville
Notified on: 25 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Opus Corporate Trustees Limited
Notified on: 25 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

EIB HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
21 Feb 2017
Registration of charge 100259010001, created on 15 February 2017
22 Nov 2016
Secretary's details changed for Samantha Jayne Tuson Taylor on 9 November 2016
21 Jul 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 1,295,050
04 May 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
03 May 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 654,000
25 Feb 2016
Incorporation
Statement of capital on 2016-02-25
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

EIB HOLDINGS LIMITED Charges

15 February 2017
Charge code 1002 5901 0001
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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