Eyears Holdings Limited

General information

Name:

Eyears Holdings Ltd

Office Address:

Radclyffe House 66-68 Hagley Road B16 8PF Birmingham

Number: 11457578

Incorporation date: 2018-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eyears Holdings Limited,registered as Private Limited Company, that is located in Radclyffe House, 66-68 Hagley Road, Birmingham. The office's zip code is B16 8PF. The firm was established in 2018. The business Companies House Reg No. is 11457578. This business's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the accounts were filed.

Gustav B. is this specific firm's only managing director, who was formally appointed 3 years ago. For two years Scott K., had performed the duties for the following business till the resignation on Fri, 30th Jul 2021. In addition a different director, specifically Richard S. quit in 2021.

The companies that control this firm are: Humly Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Queen Street, SW1H 9HP and was registered as a PSC under the registration number 12306731.

Financial data based on annual reports

Company staff

Gustav B.

Role: Director

Appointed: 30 July 2021

Latest update: 9 March 2024

People with significant control

Humly Ltd
Address: 24 Old Queen Street, London, SW1H 9HP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12306731
Notified on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eyears Management Limited
Address: Radclyffe House, 66-68 Hagley Road, Birmingham, B16 8PF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies Register England
Registration number 12218051
Notified on 25 September 2019
Ceased on 30 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sarah B.
Notified on 6 September 2018
Ceased on 25 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin B.
Notified on 10 July 2018
Ceased on 25 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-10
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
Company Age

Closest Companies - by postcode