Eastbrook Facilities Holdings Limited

Active04309178 Private limited company
Incorporated
23 October 2001 (25 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Kintra Limited, Catchment Tay Limited, Catchment Tay Holdings Limited · more companies
British
Born May 1991 (35)
Director · Appointed 31 January 2023
Also at Tiverton Healthcare Facilities Limited, Blackshaw Healthcare Services Limited, Kintra Limited · more companies
British
Born October 1974 (52)
Corporate Secretary · Appointed 17 June 2005
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Limited, FCC (East Ayrshire) Holdings Limited · more companies
Officer history (20 former)
1 April 2024
Appointed Bond, Josh Callum as Director
1 April 2024
Resigned Cavill, John Ivor as Director
31 January 2023
Resigned Sheldrake, Peter John as Director
31 January 2023
Appointed Knight, Mark Jonathan as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
25 July 2014
Resigned Hoile, Richard David as Director
7 September 2012
Resigned Haga, Thomas Justin as Director
11 July 2012
Appointed Hoile, Richard David as Director
12 December 2011
Resigned Bradley, Victoria Louise as Director
12 December 2011
Appointed Haga, Thomas Justin as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Appointed Bradley, Victoria Louise as Director
17 June 2005
Resigned Sugimoto, Harunori as Director
17 June 2005
Appointed Mcdonagh, John as Director
17 June 2005
Appointed Infrastructure Managers Limited as Corporate Secretary
17 June 2005
Resigned Rudd-Jones, Julian Mark as Director
17 June 2005
Resigned Mccarthy, Stephen D as Director
17 June 2005
Resigned Longshaw, Alan as Director
17 June 2005
Resigned Walters, Geoffrey Paul as Secretary
17 June 2005
Resigned Aoki, Noburo as Director
17 June 2005
Resigned Kawamato, Taro as Director
17 June 2005
Appointed Ryan, Michael Joseph as Director
5 October 2004
Resigned Weidner, Ronald Paul as Director
5 October 2004
Appointed Mccarthy, Stephen D as Director
19 December 2003
Appointed Sugimoto, Harunori as Director
19 December 2003
Appointed Kawamato, Taro as Director
19 December 2003
Appointed Weidner, Ronald Paul as Director
17 December 2001
Appointed Walters, Geoffrey Paul as Secretary
17 December 2001
Appointed Aoki, Noburo as Director
17 December 2001
Appointed Longshaw, Alan as Director
17 December 2001
Appointed Rudd-Jones, Julian Mark as Director
17 December 2001
Resigned Peregrine Secretarial Services Limited as Corporate Director
17 December 2001
Resigned Office Organization & Services Limited as Corporate Secretary
23 October 2001
Appointed Office Organization & Services Limited as Corporate Secretary
23 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 2001
Appointed Peregrine Secretarial Services Limited as Corporate Director
23 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05569421

Holdings 1

Companies where Eastbrook Facilities Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
4 December 2025Confirmation statement with no updates2 December 2025
Show all recent filings

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