Eib Holdings 2010 Limited

Active07432380 Private limited company
Incorporated
8 November 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2018
British
Born September 1961 (65)
Officer history (8 former)
1 November 2025
Resigned Anscombe, Paul Anthony as Director
25 February 2025
Resigned Swann, Andrew David as Secretary
25 February 2025
Resigned Swann, Andrew David as Director
1 September 2023
Resigned Bratt, Diana Marie as Director
2 July 2018
Resigned Gilbert, Timothy James as Director
2 July 2018
Appointed Swann, Andrew David as Secretary
2 July 2018
Appointed Turner, Paul Andrew as Director
2 July 2018
Appointed Swann, Andrew David as Director
2 July 2018
Appointed Anscombe, Paul Anthony as Director
2 July 2018
Resigned Roper, Stephen Dawson as Director
2 July 2018
Appointed Bratt, Diana Marie as Director
24 April 2015
Resigned Latchford, Peter James as Director
10 November 2010
Appointed Gilbert, Timothy James as Director
10 November 2010
Appointed Roper, Stephen Dawson as Director
10 November 2010
Appointed Latchford, Peter James as Director
8 November 2010
Appointed Stephens, Graham Robertson as Director
8 November 2010
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01593917
Former controllers (2)
2 July 2018
Ceased Timothy James Gilbert — Owns 25–50% of shares
2 July 2018
Ceased Stephen Dawson Roper — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £200 £400 £600 2023 2024 £500 £500
Balance sheet detail
20242023
Debtors£500£500
Shareholder Funds£500£500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates8 November 2026
2 November 2026Director's details changed
23 December 2025Accounts for a dormant company31 December 2024
11 November 2025Confirmation statement with no updates8 November 2025
4 November 2025Termination of appointment of a director
Show all recent filings

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