EY HOLDINGS LTD - POTTERS BAR


Company Profile Company Filings

Overview

EY HOLDINGS LTD is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
EY HOLDINGS LTD was incorporated 8 years ago on 16/09/2015 and has the registered number: 09780790. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

EY HOLDINGS LTD - POTTERS BAR

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2ND FLOOR, UNICORN HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EYL HOLDINGS LTD (until 03/05/2017)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN REMINGTON HAMILTON Aug 1986 British Director 2020-01-15 CURRENT
MR JOHN HAMILTON Aug 1957 British Director 2015-09-16 CURRENT
MR JOHN ROLAND OFFORD Jan 1959 British Director 2018-01-26 UNTIL 2020-01-15 RESIGNED
PHILIP ANTHONY BUCK Aug 1951 British Director 2018-01-26 UNTIL 2020-01-15 RESIGNED
MR JOHN HAMILTON Secretary 2015-09-16 UNTIL 2017-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunnybarn Investments Limited 2021-02-08 - 2021-02-08 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Anthony Buck 2018-01-26 - 2021-02-08 8/1951 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Hamilton 2016-09-15 8/1957 Kidderminster   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EY HOLDINGS LTD 2024-04-18 30-09-2023 £60,366 equity
Micro-entity Accounts - EY HOLDINGS LTD 2023-06-02 30-09-2022 £60,366 equity
Micro-entity Accounts - EY HOLDINGS LTD 2022-06-30 30-09-2021 £60,366 equity
Micro-entity Accounts - EY HOLDINGS LTD 2021-06-30 30-09-2020 £199,134 equity
Micro-entity Accounts - EY HOLDINGS LTD 2020-06-27 30-09-2019 £217,558 equity
Dormant Company Accounts - EY HOLDINGS LTD 2018-06-26 30-09-2017 £100 Cash £100 equity
Dormant Company Accounts - EY HOLDINGS LTD 2017-05-13 30-09-2016 £100 equity

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