EYAM HOLDINGS LTD — 06971736, Nr Buxton , UK. Free business summary

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Sanctions

Profile EYAM HOLDINGS LTD

Actual on 01.03.2021

Company name	EYAM HOLDINGS LTD copy copied
Company number	06971736 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 24 July 2009 copy copied
Accounts	Overdue Next accounts made up to 31.03.2020 due by 31.03.2021 Last accounts made up to 31.03.2019
Confirmation statement	Actual Next statement date Friday, 24 July 2020 due by Friday, 04 September 2020 Last statement dated Wednesday, 24 July 2019
Annual returns	Overdue Next annual return date due by Sunday, 21 August 2016 Last annual return made up to Friday, 24 July 2015
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	1 CARTLEDGE HOUSE BUSINESS CENTRE, GREAT HUCKLOW, DERBYSHIRE, NR BUXTON, SK17 8RG copy copied

PSC and Officers EYAM HOLDINGS LTD

Officers

(as of 14.08.2022)

WARD, Jake

Status:	Active
Appointed on:	Tuesday, 10 March 2020
Correspondence address:	1 Cartledge House Business Centre Great Hucklow, Nr Buxton, Derbyshire, SK17 8RG
Nationality:	British
Date of birth:	May 1990
Role:	Director
Occupation:	Director
Country of residence:	England

WARD, Katie-Jane

Status:	Active
Appointed on:	Tuesday, 10 March 2020
Correspondence address:	1 Cartledge House Business Centre Great Hucklow, Nr Buxton, Derbyshire, SK17 8RG
Nationality:	British
Date of birth:	March 1989
Role:	Director
Occupation:	Director
Country of residence:	England

CREDITREFORM (SECRETARIES) LIMITED

Status:	Not active
Appointed on:	Friday, 24 July 2009
Resigned on:	Friday, 24 July 2009
Correspondence address:	4 Park Road, Moseley, Birmingham, B13 8AB
Role:	Corporate Secretary

STEWARD, Vikki

Status:	Not active
Appointed on:	Friday, 24 July 2009
Resigned on:	Friday, 24 July 2009
Correspondence address:	4 Park Road, Moseley, Birmingham, B13 8AB
Nationality:	British
Date of birth:	June 1982
Role:	Director
Occupation:	Secretary
Country of residence:	United Kingdom

WALLER, Lucy Annabelle

Status:	Not active
Appointed on:	Friday, 24 July 2009
Resigned on:	Tuesday, 10 March 2020
Correspondence address:	Oak Cottage Hay Lane, Froggatt, Hope Valley, England, Derbyshire, S32 3ZE
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Director
Country of residence:	England

WALLER, Timothy George

Status:	Not active
Appointed on:	Friday, 24 July 2009
Resigned on:	Tuesday, 10 March 2020
Correspondence address:	Oak Cottage Hay Lane, Froggatt, Hope Valley, England, Derbyshire, S32 3ZE
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Eades Holdings Limited

Status:	Active
Notified on:	Tuesday, 10 March 2020
Correspondence address:	1 Cartledge House Business Centre Great Hucklow, Buxton, England, SK17 8RG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	12498548
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Eades Holdings Limited

Status:	Active
Notified on:	Tuesday, 10 March 2020
Correspondence address:	1 Cartledge House Business Centre Buxton, England
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

Mr Timothy George Waller

Status:	Not active
Notified on:	Thursday, 30 June 2016
Correspondence address:	1 Cartledge House Business Centre Nr Buxton, Derbyshire
Nationality:	British
Date of birth:	November 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mrs Lucy Annabelle Waller

Status:	Not active
Notified on:	Thursday, 30 June 2016
Correspondence address:	1 Cartledge House Business Centre Great Hucklow, Nr Buxton, Derbyshire, SK17 8RG
Nationality:	British
Date of birth:	May 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mrs Lucy Annabelle Waller

Status:	Not active
Notified on:	Thursday, 30 June 2016
Correspondence address:	1 Cartledge House Business Centre Nr Buxton, Derbyshire
Nationality:	British
Date of birth:	May 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

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