Eyeplan Holdings Ltd in Bath, BA3 2HG

Description

Data updated on: 01-11-2023

Eyeplan Holdings Ltd was set up as Private Limited Company, registered in The Old Surgery Saint Chads, Avenue, Midsomer Norton, Bath. The office's post code is BA3 2HG. The enterprise has been working since 1999-09-27. The Companies House Registration Number is 03848620. This company's registered with SIC code 64209 : Activities of other holding companies n.e.c.. The latest financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-09-14.

The details about this particular company's management shows us there are two directors: Simon M. and Fraser R. who became a part of the team on 1999-09-27. To support the directors in their duties, the abovementioned company has been utilizing the expertise of Fraser R. as a secretary since 1999.

Executives with significant control over the firm are: Simon M. owns 1/2 or less of company shares. Fraser R. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	3	3	3	3	3	3

Balance Sheet
Cash Bank On Hand						3	3	3	3	3	3	3
Net Assets Liabilities						3	3	3	3	3	3	3
Cash Bank In Hand	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3

Other Financial Data
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3

Company staff

Simon M.

Role: Director

Appointed: 27 September 1999

Latest update: 16 March 2024

Fraser R.

Role: Secretary

Appointed: 27 September 1999

Latest update: 16 March 2024

Fraser R.

Role: Director

Appointed: 27 September 1999

Latest update: 16 March 2024

People with significant control

Simon M.

Notified on 14 September 2016

Nature of control:

1/2 or less of shares

Fraser R.

Notified on 14 September 2016

Nature of control:

1/2 or less of shares

Brian H.

Notified on 14 September 2016

Ceased on 26 June 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 September 2024
Confirmation statement last made up date	14 September 2023

Annual Accounts 13 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	13 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
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
Annual Accounts
End Date For Period Covered By Report	2013-12-31
Annual Accounts 6 September 2017
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	6 September 2017
Annual Accounts 27 August 2014
Date Approval Accounts	27 August 2014
Annual Accounts 25 August 2015
Date Approval Accounts	25 August 2015
Annual Accounts 5 September 2016
Date Approval Accounts	5 September 2016

Eyeplan Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon M.

Fraser R.

Fraser R.

Swift Incorporations Limited

Brian H.

People with significant control

Simon M.

Fraser R.

Brian H.

Accounts Documents

Company filings

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