EYAM HOLDINGS LTD - NR BUXTON
| Company Profile | Company Filings |
Overview
EYAM HOLDINGS LTD is a Private Limited Company from NR BUXTON and has the status: Dissolved - no longer trading.
EYAM HOLDINGS LTD was incorporated 14 years ago on 24/07/2009 and has the registered number: 06971736. The accounts status is TOTAL EXEMPTION FULL.
EYAM HOLDINGS LTD was incorporated 14 years ago on 24/07/2009 and has the registered number: 06971736. The accounts status is TOTAL EXEMPTION FULL.
EYAM HOLDINGS LTD - NR BUXTON
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 | 31/03/2019 |
Registered Office
1 CARTLEDGE HOUSE BUSINESS CENTRE
NR BUXTON
DERBYSHIRE
SK17 8RG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATIE-JANE WARD | Mar 1989 | British | Director | 2020-03-10 | CURRENT |
| MR JAKE WARD | May 1990 | British | Director | 2020-03-10 | CURRENT |
| MR TIMOTHY GEORGE WALLER | Nov 1960 | British | Director | 2009-07-24 UNTIL 2020-03-10 | RESIGNED |
| MRS LUCY ANNABELLE WALLER | May 1962 | British | Director | 2009-07-24 UNTIL 2020-03-10 | RESIGNED |
| MISS VIKKI STEWARD | Jun 1982 | British | Director | 2009-07-24 UNTIL 2009-07-24 | RESIGNED |
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2009-07-24 UNTIL 2009-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eades Holdings Limited | 2020-03-10 | Buxton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Timothy George Waller | 2016-06-30 - 2020-03-10 | 11/1960 | Nr Buxton Derbyshire | Significant influence or control |
| Mrs Lucy Annabelle Waller | 2016-06-30 - 2020-03-10 | 5/1962 | Nr Buxton Derbyshire | Significant influence or control |