EYC HOLDINGS LIMITED
YARMOUTH HOUSE TRIDENT BUSINESS PARK, DATEN AVENUE, BIRCHWOOD WA3 6BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08191747
- Last Updated: 01 Sep 2021
Company Profile
EYC HOLDINGS LIMITED was incorporated on Friday, August 24, 2012 as a Private Limited Company with registered address in BIRCHWOOD. EYC HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 12 years 1 month and 3 days.
| Name | EYC HOLDINGS LIMITED |
|---|---|
| Company number | 08191747 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
YARMOUTH HOUSE TRIDENT BUSINESS PARK DATEN AVENUE BIRCHWOOD WA3 6BX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Eyc Holdings Limited Daten Avenue, Trident Business Park, Risley, WA3 6BX |
Dates: Friday, August 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Paul Gillibrand Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1093 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EYC HOLDINGS LIMITED | 24 Aug 2012 |
| BRIGHT FS LIMITED | 27 Jun 2019 |
| CEY HOLDINGS LIMITED | 01 Jul 2019 |