Ebony Holdings Limited

General information

Name:

Ebony Holdings Ltd

Office Address:

Honingham Thorpe Farms Honingham NR9 5BZ Norwich

Number: 04276603

Incorporation date: 2001-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ebony Holdings came into being in 2001 as a company enlisted under no 04276603, located at NR9 5BZ Norwich at Honingham Thorpe Farms. This company has been in business for 23 years and its last known status is active. This enterprise's classified under the NACE and SIC code 1110 and their NACE code stands for Growing of cereals (except rice), leguminous crops and oil seeds. Ebony Holdings Ltd filed its latest accounts for the period up to March 31, 2023. The most recent confirmation statement was submitted on August 24, 2023.

In order to satisfy their clients, this firm is permanently being controlled by a group of three directors who are Ian A., James A. and Lisa A.. Their successful cooperation has been of utmost use to this specific firm since 2021.

The companies with significant control over this firm are: Alston Farms Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Honingham, NR9 5BZ, Norfolk and was registered as a PSC under the reg no 04418829.

Financial data based on annual reports

Company staff

Ian A.

Role: Director

Appointed: 02 February 2021

Latest update: 7 April 2024

James A.

Role: Director

Appointed: 02 February 2021

Latest update: 7 April 2024

Lisa A.

Role: Director

Appointed: 02 February 2021

Latest update: 7 April 2024

People with significant control

Alston Farms Limited
Address: Honingham Thorpe Farms Honingham, Norwich, Norfolk, NR9 5BZ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies
Registration number 04418829
Notified on 2 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ivy B.
Notified on 6 April 2016
Ceased on 2 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
22
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