EVENBROOK INVESTMENT HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
EVENBROOK INVESTMENT HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
EVENBROOK INVESTMENT HOLDINGS LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04381597. The accounts status is SMALL and accounts are next due on 31/12/2024.
EVENBROOK INVESTMENT HOLDINGS LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04381597. The accounts status is SMALL and accounts are next due on 31/12/2024.
EVENBROOK INVESTMENT HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
BRECON HOUSE
BIRMINGHAM
B20 1FE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANDREW POOLE | Feb 1964 | British | Director | 2006-08-03 | CURRENT |
| MR CHRISTOPHER ALAN BUTTERFIELD | Aug 1951 | British | Director | 2002-05-07 | CURRENT |
| MR JOHN ROBERT COLES | Oct 1946 | British | Director | 2002-05-07 UNTIL 2021-02-27 | RESIGNED |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | 2002-02-26 UNTIL 2002-05-07 | RESIGNED | ||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | 2002-02-26 UNTIL 2002-05-07 | RESIGNED | ||
| MR MICHAEL ANDREW POOLE | Feb 1964 | British | Secretary | 2006-08-01 UNTIL 2009-01-13 | RESIGNED |
| MR CHRISTOPHER ALAN BUTTERFIELD | Aug 1951 | British | Secretary | 2002-05-07 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evenbrook Group Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Evenbrook Investment Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-30 | 31-03-2023 | £96 equity |
| Evenbrook Investment Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-20 | 31-03-2022 | £96 equity |
| Evenbrook Investment Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-20 | 31-03-2021 | |
| Evenbrook Investment Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 31-03-2020 | £447 equity |
| Evenbrook Investment Holdings Limited - Limited company accounts 16.3 | 2016-11-25 | 31-03-2016 | £18,081 equity |
| Evenbrook Investment Holdings Limited - Limited company accounts 11.9 | 2015-11-12 | 31-03-2015 | £21,025 equity |
| Evenbrook Investment Holdings Limited - Limited company accounts 11.4 | 2014-09-12 | 31-03-2014 | £20,846 equity |