E.B.H. Ltd.

Active04017154 Private limited company
Incorporated
19 June 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Giovanbattista Venturelli Greco
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
58-59 Great Marlborough Street
London
W1F 7JY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
29 October 2015
Resigned Ics International Corporate Services Limited as Corporate Secretary
29 October 2015
Resigned Bulbarelli, Ivana as Director
29 October 2015
Appointed Gillies, Roderick Paul Macdonald as Director
9 September 2008
Resigned Gservices (UK) Limited as Corporate Secretary
9 September 2008
Appointed Ics International Corporate Services Limited as Corporate Secretary
19 May 2008
Appointed Bulbarelli, Ivana as Director
19 May 2008
Resigned Phlex Services Co. Limited as Corporate Director
19 February 2007
Appointed Phlex Services Co. Limited as Corporate Director
19 February 2007
Resigned Ics International Corporate Services Limited as Corporate Director
23 April 2003
Resigned Thompson, Keith Astair as Secretary
23 April 2003
Appointed Gservices (UK) Limited as Corporate Secretary
23 April 2003
Appointed Ics International Corporate Services Limited as Corporate Director
23 April 2003
Resigned Bulbarelli Gandini, Ivana as Director
30 January 2003
Appointed Bulbarelli Gandini, Ivana as Director
30 January 2003
Resigned Davis, Timothy John as Director
30 August 2000
Appointed Thompson, Keith Astair as Secretary
30 August 2000
Resigned Cox, Leslie James as Secretary
31 July 2000
Appointed Cox, Leslie James as Secretary
31 July 2000
Appointed Davis, Timothy John as Director
31 July 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
31 July 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
19 June 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 June 2000
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Giovanbattista Venturelli Greco
Individual · Notified 21 May 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1982 (44)
Former controllers (1)
21 May 2026
Ceased Antonio Calleja — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£499,637)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2022 2023 2024 2025 (£448,601) (£470,503) (£492,917) (£499,637)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£543,019£543,019£543,019£543,019EUR 543,019EUR 543,019EUR 543,019
Creditors (< 1 year)£23,138£23,377£23,103£23,102EUR 22,985EUR 24,434EUR 27,654
Creditors (> 1 year)£1,019,518£1,012,559£990,419£968,518EUR 946,661EUR 928,785EUR 907,124
Net Current Assets(£23,138)(£23,377)(£23,103)(£23,102)(EUR 22,985)(EUR 24,434)(EUR 27,654)
Net Assets(£499,637)(£492,917)(£470,503)(£448,601)(EUR 426,627)(EUR 410,200)(EUR 391,759)
Shareholder Funds(£499,637)(£492,917)(£470,503)(£448,601)(EUR 426,627)(EUR 410,200)(EUR 391,759)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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