Ebs Holdings Limited
Ebs Holdings Limited
#11176664 • Active
Founded: 30/01/2018
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2023
Next accounts due 26 June 2025 (1 month)
Cash in Bank £4
↑ 0%
Total Liabilities £1.08m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Bryan Nicholas Davies | Director | 21/08/2023 | British | 61 years |
William Wallace Hastings | Manager | 04/04/2019 | American | 57 years |
Role:
Director
Appointed:
21/08/2023
Nationality:
British
Age:
61 years
Role:
Manager
Appointed:
04/04/2019
Nationality:
American
Age:
57 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Topsource Worldwide (uk) Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/01/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/01/2019
Nationality:
United Kingdom
Financial Accounts
Mar 2023 | Mar 2022 | Mar 2021 | |
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Balance Sheet | |||
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Current Assets | |||
Stock | |||
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Creditors (< 1 year) | |||
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Key Metrics | |||
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Net Current Assets | |||
Total Assets Less Current Liabilities | |||
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Other Information | |||
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Number of Employees |
Charges
1 charge registered
Elm Corporate Credit Designated Activity Company (As Security Agent) Satisfied
Created 21/12/2020#111766640001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
26/03/2025 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
06/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
22/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
02/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
23/01/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
23/01/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
23/01/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |