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Nom

EIB Holdings Limited
Adresse
133 -137 Scudamore Road
Leicester
LE3 1UQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10025901 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
De Haan, Rafael Antonio Status: Active Notified: 06/04/2021 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Greville, Michael Status: Active Notified: 24/02/2021 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    gb-flag GB Kreston Reeves Trustee Company Limited Status: Active Notified: 21/02/2021 Companies House Number: 02719983 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Thompson, Juliet Status: Active Notified: 31/08/2022 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Greville, Michael Status: Ceased Notified: 25/04/2016 Ceased: 06/04/2021 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    gb-flag GB Opus Corporate Trustees Limited Status: Ceased Notified: 25/04/2016 Ceased: 06/04/2021 Companies House Number: 05663606 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •

    Officers (4)

    Source: Companies House
    De Haan, Rafael Antonio Canterbury, United Kingdom Status: Active Notified: 25/02/2016 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Ghysen, Samantha Jayne Canterbury, United Kingdom Status: Active Notified: 25/02/2016 Role: Secretary
    Greville, Michael Canterbury, United Kingdom Status: Active Notified: 25/02/2016 Date of Birth: 02/1962 Occupation: None Role: Director Country of Residence: England Nationality: British
    Johnson, Simon Christopher Canterbury, United Kingdom Status: Active Notified: 25/02/2016 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British