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- EBS HOLDINGS LIMITED
EBS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EBS HOLDINGS LIMITED
COMPANY NUMBER
11176664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/01/2018
(6 years and 10 months old)
WEBSITE
topsource.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2H 9JQ
Telephone: 02030026202
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
Pinewood Court
Coleshill Road Pinewood Business Pa
Marston Green
Birmingham, West Midlands
B37 7HG
Telephone: 30026202
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 |
---|---|---|
TOPSOURCE GLOBAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
EBS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: Nicholas Paul Wain (927768979) has left the board |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 01/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EBS HOLDINGS 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 EBS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/04/2019 - Present (5 years and 8 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 17 |
View Report |
21/08/2023 - Present (1 years and 3 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
30/01/2018 - Present (6 years and 10 months) Born in Sep 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
30/01/2018 - Present (6 years and 10 months) Born in Aug 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 46 |
View Report |
30/01/2018 - Present (6 years and 10 months) Born in Sep 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GOLF TOPCO LIMITED | Active - Accounts Filed | View Report |
GOLF HOLDCO LIMITED | Active - Accounts Filed | View Report |
GOLF MIDCO LIMITED | Active - Accounts Filed | View Report |
GOLF BIDCO LIMITED | Active - Accounts Filed | View Report |
TOPSOURCE WORLDWIDE (PEO) LTD | Active - Accounts Filed | View Report |
TOPSOURCE GLOBAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
BOOKSLOT LIMITED | Non-Trading | View Report |
EBS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PRACTICAL PAYROLL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
TOPSOURCE WORLDWIDE (PEO) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: Nicholas Paul Wain (927768979) has left the board |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 01/01/2024 | Event: New Accounts filed |
Date: 24/08/2023 | Event: Richard Lynch (925490803) has left the board |
Date: 24/08/2023 | Event: New Board Member Nicholas Paul Wain (927768979) Appointed |
Date: 24/08/2023 | Event: New Board Member Bryan Nicholas Davies (923585378) Appointed |
Date: 14/04/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 12/05/2022 | Event: New Confirmation Statement filed |
Date: 28/01/2022 | Event: New Accounts filed |
Date: 08/06/2021 | Event: Change in Reg. Office |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 18/07/2019 | Event: David Alexander Rankin (909416261) has left the board |
Date: 09/04/2019 | Event: New Board Member William Wallace Hastings (906901308) Appointed |
Date: 14/03/2019 | Event: Yuen Man Anna Bulmer (924258838) has left the board |
Date: 13/03/2019 | Event: John Raymond Spencer Brace (901644413) has left the board |
Date: 21/02/2019 | Event: Change in Reg. Office |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: New Board Member Richard Lynch (925490803) Appointed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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