EASTBURY PARK (HOLDINGS) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY  BR8 7AG
  • Active
  • Private Limited Company
  • Company No. 05839839
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EASTBURY PARK (HOLDINGS) LIMITED was incorporated on Wednesday, June 7, 2006 as a Private Limited Company with registered address in SWANLEY. EASTBURY PARK (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 5 months and 3 days.

Name EASTBURY PARK (HOLDINGS) LIMITED
Company number 05839839
Company type Private Limited Company
Incorporation date 07 Jun 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
BR8 7AG
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
Infrared Infrastructure Yield Holdings Limited Bartholomew Close, EC1A 7BL Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Infrastructure Investments Holdings Limited Bartholomew Close, EC1A 7BL Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 July 2017
Last confirmation statement dated 07 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EASTBURY PARK (HOLDINGS) LIMITED 07 Jun 2006