Eboracum Holdings Limited

General information

Name:

Eboracum Holdings Ltd

Office Address:

Charnwood House Harcourt Way Meridian Business Park LE19 1WP Leicester

Number: 07352270

Incorporation date: 2010-08-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Leicester under the ID 07352270. It was registered in the year 2010. The main office of the company is located at Charnwood House Harcourt Way Meridian Business Park. The area code for this address is LE19 1WP. From Friday 19th July 2013 Eboracum Holdings Limited is no longer under the name Ensco 805. The enterprise's declared SIC number is 70100 which stands for Activities of head offices. The business latest annual accounts describe the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-08-13.

At present, the following company is controlled by just one director: Mark W., who was assigned this position on Tuesday 12th October 2010. The following company had been overseen by Marc S. till twelve years ago. Furthermore another director, namely Michael W. quit in October 2010.

Executives who control the firm include: Mark W. owns 1/2 or less of company shares. Marc S. owns 1/2 or less of company shares.

  • Previous company's names
  • Eboracum Holdings Limited 2013-07-19
  • Ensco 805 Limited 2010-08-20

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 12 October 2010

Latest update: 11 April 2024

People with significant control

Mark W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Marc S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
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Accounts for a dormant company made up to 2023-09-30 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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