EYEARS HOLDINGS LIMITED
RADCLYFFE HOUSE, 66-68 HAGLEY ROAD, BIRMINGHAM B16 8PF- Active
- Private Limited Company
- Company No. 11457578
- Last Updated: 01 Mar 2024
Company Profile
EYEARS HOLDINGS LIMITED was incorporated on Tuesday, July 10, 2018 as a Private Limited Company with registered address in BIRMINGHAM. EYEARS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 4 months.
| Name | EYEARS HOLDINGS LIMITED |
|---|---|
| Company number | 11457578 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RADCLYFFE HOUSE 66-68 HAGLEY ROAD BIRMINGHAM B16 8PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Humly Ltd Old Queen Street, SW1H 9HP |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eyears Management Limited Hagley Road, B16 8PF |
Dates: Wednesday, September 25, 2019 - Friday, July 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs. Sarah Alison Bove Nationality: British |
Dates: Thursday, September 6, 2018 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Philip Bove Nationality: British |
Dates: Tuesday, July 10, 2018 - Wednesday, September 25, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 07 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EYEARS HOLDINGS LIMITED | 10 Jul 2018 |