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Company Information for

EY HOLDINGS LTD

2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
Company Registration Number
09780790
Private Limited Company
Active

Company Overview

About Ey Holdings Ltd
EY HOLDINGS LTD was founded on 2015-09-16 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Ey Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EY HOLDINGS LTD
 
Legal Registered Office
2ND FLOOR, UNICORN HOUSE
STATION CLOSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL
 
Previous Names
EYL HOLDINGS LTD03/05/2017
Filing Information
Company Number 09780790
Company ID Number 09780790
Date formed 2015-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 14/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 01:59:25
Primary Source:Companies House
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Companies with same name EY HOLDINGS LTD
The following companies were found which have the same name as EY HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EY HOLDINGS LLC 70 S Potomac St Aurora CO 80012 Good Standing Company formed on the 2007-09-20
EY HOLDINGS NOI PTY LTD NSW 2220 Active Company formed on the 2012-06-19
EY HOLDINGS, LLC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2013-03-13
EY HOLDINGS, INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1989-09-20
EY HOLDINGS GROUP, LLC 9451 SW 146 STREET MIAMI FL 33176 Inactive Company formed on the 2017-11-20
EY Holdings Limited Unknown Company formed on the 2018-08-22
EY HOLDINGS, LTD. Active Company formed on the 2010-03-19
EY HOLDINGS LLC 3900 N JACKSON RD PHARR TX 78577 Active Company formed on the 2024-01-10

Company Officers of EY HOLDINGS LTD

Current Directors
Officer Role Date Appointed
PHILIP ANTHONY BUCK
 Director 2018-01-26
JOHN HAMILTON
 Director 2015-09-16
JOHN ROLAND OFFORD
 Director 2018-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HAMILTON
 Company Secretary 2015-09-16 2017-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY BUCK ST2 LIMITED Director 2018-01-17 CURRENT 2017-01-09 Active
PHILIP ANTHONY BUCK ESSENCE NATURAL PRODUCTS LIMITED Director 2017-09-19 CURRENT 2017-09-18 Active
PHILIP ANTHONY BUCK PROTEGA LIMITED Director 2017-01-19 CURRENT 2015-05-01 Dissolved 2017-08-01
PHILIP ANTHONY BUCK PROTEGA COATINGS LIMITED Director 2017-01-19 CURRENT 2015-05-01 Dissolved 2017-08-01
PHILIP ANTHONY BUCK BRECON RUGBY FOOTBALL CLUB LIMITED Director 2015-10-23 CURRENT 2015-05-20 Active
PHILIP ANTHONY BUCK PROSPEED LIMITED Director 2015-05-01 CURRENT 2005-01-27 Dissolved 2016-01-26
PHILIP ANTHONY BUCK CROSBIE CASCO COATINGS LTD Director 2015-05-01 CURRENT 2006-12-20 Dissolved 2017-08-01
PHILIP ANTHONY BUCK CORROLESS CORROSION CONTROL LIMITED Director 2015-05-01 CURRENT 2012-04-19 Dissolved 2017-08-01
PHILIP ANTHONY BUCK PROSPEED COATINGS LIMITED Director 2015-05-01 CURRENT 2004-09-22 Active - Proposal to Strike off
PHILIP ANTHONY BUCK MAINLINE BUILDING PRODUCTS LIMITED Director 2008-05-12 CURRENT 1992-09-02 Dissolved 2014-07-22
PHILIP ANTHONY BUCK MEYNELL PAINTS (ABERDEEN) LIMITED Director 2006-05-05 CURRENT 2006-04-26 Dissolved 2013-10-18
PHILIP ANTHONY BUCK SPENCER (ABERDEEN) LIMITED Director 1995-09-29 CURRENT 1971-05-25 Dissolved 2014-10-31
JOHN ROLAND OFFORD STOWNHALL (HEIGHTINGTON) LIMITED Director 2003-03-03 CURRENT 1981-08-25 Active - Proposal to Strike off
JOHN ROLAND OFFORD BRAE COMPANY LIMITED Director 2002-10-21 CURRENT 2002-10-21 Dissolved 2014-12-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-27PSC07CESSATION OF SUNNYBARN INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-05-16PSC02Notification of Sunnybarn Investments Limited as a person with significant control on 2021-02-08
2021-05-16PSC07CESSATION OF PHILIP ANTHONY BUCK AS A PERSON OF SIGNIFICANT CONTROL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-15AP01DIRECTOR APPOINTED MR JONATHAN REMINGTON HAMILTON
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY BUCK
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY BUCK
2018-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY BUCK
2018-10-30PSC04Change of details for Mr John Hamilton as a person with significant control on 2018-01-26
2018-10-30PSC04Change of details for Mr John Hamilton as a person with significant control on 2018-01-26
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-07AP01DIRECTOR APPOINTED MR PHILIP ANTHONY BUCK
2018-03-07AP01DIRECTOR APPOINTED MR JOHN ROLAND OFFORD
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 170
2018-02-22SH0126/01/18 STATEMENT OF CAPITAL GBP 170
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM Unit 338 Hartlebury Trading Estate, Hartlebury Kidderminster Worcestershire DY10 4JB England
2017-11-30TM02Termination of appointment of John Hamilton on 2017-10-01
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-03RES15CHANGE OF COMPANY NAME 03/05/17
2017-05-03CERTNMCOMPANY NAME CHANGED EYL HOLDINGS LTD CERTIFICATE ISSUED ON 03/05/17
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16NEWINCNew incorporation
2015-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to EY HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EY HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EY HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EY HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of EY HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EY HOLDINGS LTD
Trademarks
We have not found any records of EY HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EY HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as EY HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EY HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EY HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EY HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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