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Company Information for

EBS HOLDINGS LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
11176664
Private Limited Company
Active

Company Overview

About Ebs Holdings Ltd
EBS HOLDINGS LIMITED was founded on 2018-01-30 and has its registered office in London. The organisation's status is listed as "Active". Ebs Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EBS HOLDINGS LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
 
Filing Information
Company Number 11176664
Company ID Number 11176664
Date formed 2018-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 
Return next due 27/02/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 15:56:24
Primary Source:Companies House
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Companies with same name EBS HOLDINGS LIMITED
The following companies were found which have the same name as EBS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EBS Holdings, LLC 2226 Ealgeview Circle Longmont CO 80504-7798 Good Standing Company formed on the 2008-07-29
EBS HOLDINGS, LLC 5754 PACIIC CENTER BLVD STE 204 SAN DIEGO CA 92121 FTB SUSPENDED Company formed on the 2007-02-09
EBS HOLDINGS LLC PO BOX 64 - WICKLIFFE OH 44092 Active Company formed on the 2014-01-07
EBS HOLDINGS INC 123 WEST NYE LN STE 129 CARSON CITY NV 89706 Revoked Company formed on the 2010-06-25
EBS HOLDINGS PTY LTD NSW 2100 Active Company formed on the 2013-09-24
EBS HOLDINGS PTE. LTD. CECIL STREET Singapore 069533 Active Company formed on the 2012-01-21
Ebs Holdings Corp. Delaware Unknown
EBS HOLDINGS INC Delaware Unknown
Ebs Holdings LLC Delaware Unknown
EBS HOLDINGS, L.L.C. 4000 HOLLYWOOD BLVD., STE. 485-SOUTH HOLLYWOOD FL 33021 Inactive Company formed on the 2004-03-09
EBS HOLDINGS, LTD. 227 W OLMOS DR SAN ANTONIO TX 78212 Active Company formed on the 2002-11-22
EBS HOLDINGS, LLC 5934 SW 87TH ST OCALA FL 34476 Inactive Company formed on the 2018-07-26
EBS HOLDINGS LLC Delaware Unknown
EBS HOLDINGS LLC Georgia Unknown
EBS HOLDINGS LLC North Carolina Unknown
EBS HOLDINGS INC Arizona Unknown
EBS HOLDINGS 528 LLC 5934 SW 87TH ST OCALA FL 34476 Active Company formed on the 2020-08-28
EBS Holdings LLC 803 Pennington St. Lowell, Arkansas 72745 Active Company formed on the 2021-03-18
EBS HOLDINGS GROUP LIMITED 852 TYBURN ROAD BIRMINGHAM B24 9NT Active Company formed on the 2021-06-16
EBS HOLDINGS TX, LLC 3132 SWEETBRIAR LN FORT WORTH TX 76109 Active Company formed on the 2022-07-14

Company Officers of EBS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN RAYMOND SPENCER BRACE
 Director 2018-01-30
YUEN MAN ANNA BULMER
 Director 2018-01-30
DAVID ALEXANDER RANKIN
 Director 2018-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RAYMOND SPENCER BRACE EPSILON BUSINESS SERVICES LIMITED Director 2018-05-15 CURRENT 1994-04-28 Active
JOHN RAYMOND SPENCER BRACE AUTOMANIA GROUP LIMITED Director 2018-02-14 CURRENT 2000-12-19 Active
JOHN RAYMOND SPENCER BRACE WYCOMBE 22 LIMITED Director 2018-01-11 CURRENT 2017-12-21 Active - Proposal to Strike off
JOHN RAYMOND SPENCER BRACE CHANNEL BUSINESS CONSULTANCY LTD Director 2016-09-22 CURRENT 2016-01-15 Dissolved 2018-05-29
JOHN RAYMOND SPENCER BRACE ICE ENERGY TECHNOLOGIES LIMITED Director 2014-12-02 CURRENT 2007-06-22 Liquidation
JOHN RAYMOND SPENCER BRACE HH SECRETARIAL SERVICES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
JOHN RAYMOND SPENCER BRACE CUMULUS ENERGY LIMITED Director 2013-11-19 CURRENT 2013-10-18 Active
JOHN RAYMOND SPENCER BRACE HARWOOD HUTTON WEALTH MANAGEMENT LIMITED Director 2013-10-22 CURRENT 2013-04-19 Active - Proposal to Strike off
JOHN RAYMOND SPENCER BRACE LONDON LANDING LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
JOHN RAYMOND SPENCER BRACE EVELYN PARTNERS (THAMES VALLEY) LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
JOHN RAYMOND SPENCER BRACE ROVER DEVELOPMENTS LIMITED Director 2009-07-14 CURRENT 2006-05-03 Dissolved 2015-12-22
JOHN RAYMOND SPENCER BRACE HARWOOD HUTTON CORPORATE FINANCE LIMITED Director 2001-03-23 CURRENT 2001-03-23 Active - Proposal to Strike off
JOHN RAYMOND SPENCER BRACE ST PETER INVESTMENTS LIMITED Director 1991-09-30 CURRENT 1982-06-16 Active
YUEN MAN ANNA BULMER EPSILON BUSINESS SERVICES LIMITED Director 2018-05-15 CURRENT 1994-04-28 Active
DAVID ALEXANDER RANKIN EPSILON BUSINESS SERVICES LIMITED Director 2018-05-15 CURRENT 1994-04-28 Active
DAVID ALEXANDER RANKIN HH SECRETARIAL SERVICES LIMITED Director 2015-08-11 CURRENT 2014-09-03 Active

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
2024-07-22APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL WAIN
2024-02-02CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2024-01-23Director's details changed for Mr Bryan Nicholas Davies on 2024-01-23
2024-01-23Director's details changed for Mr William Wallace Hastings on 2024-01-23
2024-01-23Director's details changed for Mr Nicholas Paul Wain on 2024-01-23
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England
2023-08-21APPOINTMENT TERMINATED, DIRECTOR RICHARD LYNCH
2023-08-21DIRECTOR APPOINTED MR NICHOLAS PAUL WAIN
2023-08-21DIRECTOR APPOINTED MR BRYAN NICHOLAS DAVIES
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM Labs House 15-19, Office 807, Bloomsbury Way London WC1A 2th United Kingdom
2023-08-21Director's details changed for Mr Bryan Nicholas Davies on 2023-08-21
2023-08-21Director's details changed for Mr William Wallace Hastings on 2023-08-21
2023-08-21Director's details changed for Mr Nicholas Paul Wain on 2023-08-21
2023-04-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-06Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-06Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-06Audit exemption subsidiary accounts made up to 2022-03-31
2023-02-10CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-05-08CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-04-28Change of details for Topsource Global Solutions Limited as a person with significant control on 2022-04-05
2022-04-28PSC05Change of details for Topsource Global Solutions Limited as a person with significant control on 2022-04-05
2022-01-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-05Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-05Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-05Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM 4th Floor Marlborough House 10 Earlham Street London WC2H 9LN United Kingdom
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2021-02-11PSC05Change of details for Topsource Global Solutions Limited as a person with significant control on 2020-12-30
2021-01-06RES01ADOPT ARTICLES 06/01/21
2021-01-06MEM/ARTSARTICLES OF ASSOCIATION
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 111766640001
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-19AA01Previous accounting period shortened from 31/12/19 TO 31/03/19
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER RANKIN
2019-06-19PSC07CESSATION OF YUEN MAN ANNA BULMER AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19PSC02Notification of Topsource Global Solutions Limited as a person with significant control on 2019-01-31
2019-04-04AP01DIRECTOR APPOINTED MR WILLIAM WALLACE HASTINGS
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR YUEN MAN ANNA BULMER
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND SPENCER BRACE
2019-02-19CH01Director's details changed for Mr Richard Lynch on 2019-02-18
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-01AP01DIRECTOR APPOINTED MR RICHARD LYNCH
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-01-10AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-04-06PSC07CESSATION OF DAVID ALEXANDER RANKIN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 18
2018-04-06SH0122/03/18 STATEMENT OF CAPITAL GBP 18
2018-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARGARET RANKIN
2018-02-02AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EBS HOLDINGS LIMITED 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 EBS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EBS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31

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 EBS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EBS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBS HOLDINGS LIMITED
Trademarks
We have not found any records of EBS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBS HOLDINGS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as EBS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBS HOLDINGS LIMITED 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 EBS HOLDINGS LIMITED 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 EBS HOLDINGS LIMITED 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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    Other companies at postcode WC2H 9JQ