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Nom

Eyears Holdings Limited

Adresse
Radclyffe House
66-68 Hagley Road
Birmingham
B16 8PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11457578 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Humly Ltd Status: Active Notified: 30/07/2021 Companies House Number: 12306731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bove, Martin Philip Status: Ceased Notified: 10/07/2018 Ceased: 25/09/2019 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Bove, Sarah Alison Status: Ceased Notified: 06/09/2018 Ceased: 25/09/2019 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Eyears Management Limited Status: Ceased Notified: 25/09/2019 Ceased: 30/07/2021 Companies House Number: 12218051 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (1)

    Source: Companies House
    Bild-Tofftin, Gustav London, England Status: Active Notified: 30/07/2021 Date of Birth: 02/1990 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag Humly Midlands LTD Status: Active Notified: 13/07/2018 Companies House Number: 05325059 Nature of Control
  • Ownership of shares - 75% or more