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 - TAUNTON

This company is listed in the following categories:
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

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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

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