EYRE HOLDINGS LIMITED

Profile EYRE HOLDINGS LIMITED

Actual on 01.04.2021
Company name
EYRE HOLDINGS LIMITED
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Company number
01583832
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 September 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, SOMERSET, UNITED KINGDOM, TAUNTON, TA1 2PX
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PSC and Officers EYRE HOLDINGS LIMITED

Officers

(as of 19.09.2020)

LAMB, Ilona Katherine
Status: Active
Appointed on: Monday, 16 June 2008
Correspondence address: 60 Radnor Walk, London, SW3 4BN
Nationality: British
Role: Secretary
LAMB, Ilona Katherine
Status: Active
Appointed on: Thursday, 20 March 2008
Correspondence address: 60 Radnor Walk, London, SW3 4BN
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Company Director
Country of residence: England
YEATMAN, Brenda
Status: Not active
Resigned on: Friday, 22 March 2002
Correspondence address: The Haybarn, Romsey Road Whiteparish, Salisbury, Wiltshire, SP5 2SA
Role: Secretary
CROSTHWAITE-EYRE, John Giles
Status: Not active
Resigned on: Friday, 30 May 2014
Correspondence address: Porters Farm Bramshaw, United Kingdom, Hampshire, SO43 7JH
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
CROSTHWAITE EYRE, Mark Edward
Status: Not active
Resigned on: Monday, 01 September 2003
Correspondence address: 43 Markham Street, London, SW3 3NR
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Sales Executive
STRUBBE, Ivan Alistair
Status: Not active
Appointed on: Friday, 22 March 2002
Resigned on: Monday, 16 June 2008
Correspondence address: 17 Woodfield Drive, Winchester, Hampshire, SO22 5PY
Role: Secretary
CREAGH COEN, Caroline Anne
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Saturday, 31 July 1999
Correspondence address: The Rookery Upper Street, Breamore, Fordingbridge, Hampshire, SP6 2BY
Nationality: British
Role: Director
Occupation: Managing Director
CONRAD, Chantal Elizabeth
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Thursday, 20 March 2008
Correspondence address: 12 Scarsdale Villas, London, W8 6PR
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Designer
CROSTHWAITE EYRE, Oliver Nicholas
Status: Not active
Resigned on: Thursday, 20 March 2008
Correspondence address: Warrens, Bramshaw, Lyndhurst, Hampshire, SO43 7JH
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
CROSTHWAITE EYRE, Philip Anthony John
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Thursday, 20 March 2008
Correspondence address: 52 Christchurch Street, London, SW3 4DR
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
CROSTHWAITE EYRE, Robert Alexander
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Thursday, 29 March 2018
Correspondence address: Blenmans Farmhouse Bramshaw, Lyndhurst, England, Hants, SO43 7JH
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Managing Director
Country of residence: England
CROSTHWAITE EYRE, Antony Francis John
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: The Lodge, Little Tew, Oxfordshire, OX7 4HX
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Intertrust Trustee 2 (Jersey) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Undefined Undefined, Undefined, Undefined
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Ilona Katherine Lamb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 60 London, United Kingdom
Nationality: British
Date of birth: February 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Robert Alexander Crosthwaite Eyre
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eyre Estates Office New Forest, United Kingdom, Hampshire
Nationality: British
Date of birth: February 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Intertrust Trustee 2 (Jersey) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Undefined Undefined, Undefined, Undefined
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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