EBI HOLDINGS LTD
EBI HOLDINGS LTD is an active private limited company, incorporated on 9 March 2017. The nature of the business is Activities of production holding companies. The company's registered office is on Adams Close, Heanor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EBI HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10662637 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | EASIBIND INTERNATIONAL LTD |
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Address Line 1 | MBM HOUSE |
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Address Line 2 | ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE |
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Post Town | HEANOR |
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Country | ENGLAND |
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Postcode | DE75 7SW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 06/04/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From incorporation onwards:
EBI HOLDINGS LTD
Directors
(The company's officers)
MR DEAN PAUL BAILEY
(~51 year old British national)
C/O EASIBIND INTERNATIONAL LTD, MBM HOUSE ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DE75 7SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2017
MR THOMAS HENRY HEATH
(~41 year old British national)
C/O EASIBIND INTERNATIONAL LTD, MBM HOUSE ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DE75 7SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2017
MS NICOLA PREWETT
(~45 year old British national)
C/O EASIBIND INTERNATIONAL LTD, MBM HOUSE ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DE75 7SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/03/2017
MR LUKE BRIAN THOMAS
(~37 year old British national)
C/O EASIBIND INTERNATIONAL LTD, MBM HOUSE ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DE75 7SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2017
Shareholders
(Persons of Significant Control)
Mr Luke Brian Thomas
(~37 year old British national)
EASIBIND INTERNATIONAL LTD, Mbm House, Adams Close, Heanor Gate Industrial Estate, Heanor, DE75 7SW, England
- Owns between 25% and 50% of the shares.
Notified on 09/03/2017
Mr Thomas Henry Heath
(~41 year old British national)
EASIBIND INTERNATIONAL LTD, Mbm House, Adams Close, Heanor Gate Industrial Estate, Heanor, DE75 7SW, England
- Owns between 25% and 50% of the shares.
Notified on 09/03/2017
Connections
(Shared officers)
EASI-BIND INTERNATIONAL LIMITED
- MR DEAN PAUL BAILEY
- MR THOMAS HENRY HEATH
- MS NICOLA PREWETT
- MR LUKE BRIAN THOMAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EBI HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, DE75 7SW.
Map of EBI HOLDINGS LTD at local scale
Map of EBI HOLDINGS LTD at district scale
More Companies in DE75 7SW
Other companies with registered offices in DE75 7SW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)