Eyeplan Holdings Ltd

Active03848620 Private limited company
Incorporated
27 September 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Fraser Nicol Robertson
Simon Timothy Mills
Accounts type
Dormant
Region
South West
Address
The Old Surgery Saint Chads
Avenue
Midsomer Norton
Bath
BA3 2HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
30 June 2023
Resigned Hobbs, Brian Findlay as Director
27 September 1999
Appointed Robertson, Fraser Nicol as Director
27 September 1999
Appointed Mills, Simon Timothy as Director
27 September 1999
Appointed Robertson, Fraser Nicol as Secretary
27 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 1999
Appointed Hobbs, Brian Findlay as Director

Ownership 2 active

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

Individual · Notified 14 September 2016
Owns 25–50% of shares
British
Born April 1959 (67)
Individual · Notified 14 September 2016
Owns 25–50% of shares
British
Born December 1957 (68)
Former controllers (1)
26 June 2023
Ceased Brian Findlay Hobbs — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£3£3£3£3
Net Assets£2£2£3£3£3£3
Shareholder Funds£2£2£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates2 September 2026
26 August 2026Confirmation statement with no updates26 August 2026
26 August 2026Accounts for a dormant company31 December 2025
24 September 2025Confirmation statement with no updates14 September 2025
28 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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