Eis Holdings Limited

Active02898299 Private limited company
Incorporated
15 February 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Martin Peters
Accounts type
Total exemption full
Region
North West
Address
Bridge House Ashley Road
Hale
Altrincham
WA14 2UT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Peters, Jeremy Daniel
Secretary · Appointed 2 January 2008
British
Director · Appointed 15 February 1994
British
Born June 1935 (91)
Officer history (8 former)
9 February 2026
Resigned Peters, Jeremy Daniel as Director
17 October 2023
Appointed Peters, Jeremy Daniel as Director
20 February 2008
Resigned Eis Haines Watts Limited as Corporate Secretary
2 January 2008
Appointed Peters, Jeremy Daniel as Secretary
31 January 2006
Resigned Bishop, Carol Lesley as Secretary
31 January 2006
Appointed Eis Haines Watts Limited as Corporate Secretary
13 September 2001
Resigned Lyons, David as Director
13 September 2001
Resigned Dee, Michael James Damion as Director
26 April 1999
Resigned Bishop, Carol Lesley as Director
1 September 1994
Appointed Lyons, David as Director
1 September 1994
Appointed Dee, Michael James Damion as Director
15 February 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 February 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 February 1994
Appointed London Law Services Limited as Corporate Nominee Director
15 February 1994
Resigned London Law Services Limited as Corporate Nominee Director
15 February 1994
Appointed Bishop, Carol Lesley as Director
15 February 1994
Appointed Bishop, Carol Lesley as Secretary
15 February 1994
Appointed Peters, Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1935 (91)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£116,383
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £116,383 £116,383 £116,383
Balance sheet detail
202520242023202220212020
Current Assets£116,383£116,383£116,383
Debtors£116,383£116,383£116,383£116,383£116,383£116,383
Net Current Assets£116,383£116,383£116,383
Net Assets£116,383£116,383£116,383
Shareholder Funds£116,383£116,383£116,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Termination of appointment of a director
18 May 2026Confirmation statement with updates9 February 2026
26 October 2025Total exemption full accounts31 March 2025
18 February 2025Confirmation statement with updates9 February 2025
6 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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