EASTBROOK FACILITIES HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
EASTBROOK FACILITIES HOLDINGS 2 LIMITED
COMPANY NUMBER
05569421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/09/2005
(19 years and 2 months old)
WEBSITE
3i.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2005
16/11/2005
INTERCEDE 2073 LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELBON HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| EASTBROOK FACILITIES HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| EASTBROOK FACILITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
Credit Risk Overview
Want to learn more about EASTBROOK FACILITIES HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASTBROOK FACILITIES HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTBROOK FACILITIES HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2005 - Present (19years) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 50 Past: 8 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 42 Past: 1 |
View Report |
|
Director: 21/09/2005 - Present (19 years and 2 months) Secretary: 21/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
|
21/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
| 08/04/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 03/02/2023 | Peter John Sheldrake (916498653) has left the board |
| 03/02/2023 | New Board Member Mark Jonathan Knight (911478300) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 26/09/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 04/02/2016 | John Ivor Cavill (920457391) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920457391) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 29/01/2016 | New Board Member John Ivor Cavill (920457391) Appointed |
| 29/01/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 29/01/2016 | New Board Member John Ivor Cavill (920457391) Appointed |
| 29/01/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 23/10/2015 | New Annual Return filed |
| 03/07/2015 | Change in Reg. Office |
| 26/06/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 31/07/2014 | Richard David Hoile (913784843) has left the board |
| 31/07/2014 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 03/06/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 03/10/2012 | New Annual Return filed |
| 12/09/2012 | Thomas Justin Haga has left the board |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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