EYRE HOLDINGS LIMITED - TAUNTON
Company Profile | Company Filings |
Overview
EYRE HOLDINGS LIMITED is a Private Limited Company from TAUNTON UNITED KINGDOM and has the status: Active.
EYRE HOLDINGS LIMITED was incorporated 42 years ago on 03/09/1981 and has the registered number: 01583832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EYRE HOLDINGS LIMITED was incorporated 42 years ago on 03/09/1981 and has the registered number: 01583832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EYRE HOLDINGS LIMITED - TAUNTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GOODWOOD HOUSE
TAUNTON
SOMERSET
TA1 2PX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ILONA KATHERINE LAMB | Feb 1982 | British | Director | 2008-03-20 | CURRENT |
MR ANTONY RICHARD TURNER LAMB | Dec 1982 | British | Director | 2021-01-27 | CURRENT |
MS ILONA KATHERINE LAMB | Feb 1982 | British | Secretary | 2008-06-16 | CURRENT |
JOHN GILES CROSTHWAITE-EYRE | Aug 1948 | British | Director | RESIGNED | |
ROBERT ALEXANDER CROSTHWAITE EYRE | Feb 1983 | British | Director | 2008-03-20 UNTIL 2018-03-29 | RESIGNED |
PHILIP ANTHONY JOHN CROSTHWAITE EYRE | Jul 1962 | British | Director | 1992-01-01 UNTIL 2008-03-20 | RESIGNED |
OLIVER NICHOLAS CROSTHWAITE EYRE | Jul 1963 | British | Director | RESIGNED | |
MARK EDWARD CROSTHWAITE EYRE | Sep 1961 | British | Director | RESIGNED | |
ANTONY FRANCIS JOHN CROSTHWAITE EYRE | Apr 1940 | British | Director | RESIGNED | |
CAROLINE ANNE CREAGH COEN | British | Director | 1998-10-22 UNTIL 1999-07-31 | RESIGNED | |
CHANTAL ELIZABETH CONRAD | May 1969 | British | Director | 1998-10-22 UNTIL 2008-03-20 | RESIGNED |
BRENDA YEATMAN | Feb 1940 | British | Secretary | RESIGNED | |
IVAN ALISTAIR STRUBBE | British | Secretary | 2002-03-22 UNTIL 2008-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intertrust Trustee 2 (Jersey) Limited | 2016-04-06 - 2019-12-24 | Undefined Undefined |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Robert Alexander Crosthwaite Eyre | 2016-04-06 | 2/1983 | New Forest Hampshire | Voting rights 25 to 50 percent |
Mrs Ilona Katherine Lamb | 2016-04-06 | 2/1982 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eyre Holdings Limited - Period Ending 2023-03-31 | 2023-08-22 | 31-03-2023 | £133,444 Cash £132,544 equity |
Eyre Holdings Limited - Period Ending 2022-03-31 | 2022-09-15 | 31-03-2022 | £149,322 Cash £136,279 equity |
Eyre Holdings Limited - Period Ending 2020-03-31 | 2020-08-14 | 31-03-2020 | £1,754 Cash £3,817,089 equity |
Eyre Holdings Limited - Period Ending 2019-03-31 | 2019-07-31 | 31-03-2019 | £1,814 Cash £3,819,643 equity |
Eyre Holdings Limited - Period Ending 2017-03-31 | 2017-09-27 | 31-03-2017 | £1,944 Cash £3,819,773 equity |