EBS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11176664

Incorporation date

30/01/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

03/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

08/09/2025

Total exemption full accounts made up to 2024-03-30

View PDF (13 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (44 pages)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

26/03/2025

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

22/07/2024

Termination of appointment of Nicholas Paul Wain as a director on 2024-07-22

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

23/01/2024

Director's details changed for Mr Bryan Nicholas Davies on 2024-01-23

View PDF (2 pages)

23/01/2024

Director's details changed for Mr William Wallace Hastings on 2024-01-23

View PDF (2 pages)

23/01/2024

Director's details changed for Mr Nicholas Paul Wain on 2024-01-23

View PDF (2 pages)

21/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (47 pages)

21/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

20/10/2023

Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-10-20

View PDF (1 pages)

21/08/2023

Termination of appointment of Richard Lynch as a director on 2023-08-21

View PDF (1 pages)

21/08/2023

Appointment of Mr Nicholas Paul Wain as a director on 2023-08-21

View PDF (2 pages)

21/08/2023

Appointment of Mr Bryan Nicholas Davies as a director on 2023-08-21

View PDF (2 pages)

21/08/2023

Registered office address changed from Labs House 15-19, Office 807, Bloomsbury Way London WC1A 2th United Kingdom to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 2023-08-21

View PDF (1 pages)

21/08/2023

Director's details changed for Mr Bryan Nicholas Davies on 2023-08-21

View PDF (2 pages)

21/08/2023

Director's details changed for Mr William Wallace Hastings on 2023-08-21

View PDF (2 pages)

21/08/2023

Director's details changed for Mr Nicholas Paul Wain on 2023-08-21

View PDF (2 pages)

06/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (44 pages)

06/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (0 pages)

06/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

09/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

25/11/2022

Satisfaction of charge 111766640001 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2024

Next confirmation date

29/01/2027

Last change occurred

30/03/2024

Accounts

Total Exemption Full

Last made up date

30/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wain, Nicholas Paul	Director	21/08/2023 - 22/07/2024	29
Davies, Bryan Nicholas	Director	21/08/2023 - Present	11
Brace, John Raymond Spencer	Director	30/01/2018 - 11/03/2019	27
Rankin, David Alexander	Director	30/01/2018 - 15/07/2019	12
Bulmer, Yuen Man Anna	Director	30/01/2018 - 12/03/2019	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EBS HOLDINGS LIMITED

EBS HOLDINGS LIMITED is an(a) Active company incorporated on 30/01/2018 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBS HOLDINGS LIMITED?

EBS HOLDINGS LIMITED is currently Active. It was registered on 30/01/2018 .

Where is EBS HOLDINGS LIMITED located?

EBS HOLDINGS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does EBS HOLDINGS LIMITED do?

EBS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EBS HOLDINGS LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/03/25.