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 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
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)
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 |
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 |