EBANI INVESTMENTS LIMITED
DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43, CASTLE STREET, LIVERPOOL L2 9TL- Active
- Private Limited Company
- Company No. 03503795
- Last Updated: 01 Mar 2024
Company Profile
EBANI INVESTMENTS LIMITED was incorporated on Friday, January 30, 1998 as a Private Limited Company with registered address in LIVERPOOL. EBANI INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 26 years 8 months and 21 days.
| Name | EBANI INVESTMENTS LIMITED |
|---|---|
| Company number | 03503795 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Holt Group Limited 43 Castle Street, L2 9TL |
Dates: Thursday, January 26, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-112 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against EBANI INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EBANI INVESTMENTS LIMITED | 30 Jan 1998 |