ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Eib Holdings Limited

Eib Holdings Limited is a liquidation company incorporated on 25 February 2016 with the registered office located in Chatham, Kent. Eib Holdings Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
10025901
Private limited company
Age
9 years
Incorporated 25 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
2nd Floor Maritime Place
Quayside
Chatham Maritime
Kent
ME4 4QZ
Address changed on 23 Sep 2025 (1 month ago)
Previous address was 37 st Margaret's Street Canterbury Kent CT1 2TU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1965
Director • None • British • Lives in England • Born in Feb 1962
Director • British • Lives in Spain • Born in Aug 1977
Mr Rafael Antonio De Haan
PSC • British • Lives in Spain • Born in Aug 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Opus 107 Limited
Simon Christopher Johnson and Michael Greville are mutual people.
Active
Opus Trust Investments Limited
Simon Christopher Johnson and Michael Greville are mutual people.
Active
Adare Sec Limited
Simon Christopher Johnson is a mutual person.
Active
Opus Trust Group Limited
Simon Christopher Johnson is a mutual person.
Active
Opus 102 Limited
Simon Christopher Johnson is a mutual person.
Active
Opus Trust Limited
Simon Christopher Johnson is a mutual person.
Active
Bancroft Wines Limited
Simon Christopher Johnson is a mutual person.
Active
Opus Trust Marketing Limited
Simon Christopher Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.21M
Decreased by £433 (-0%)
Total Liabilities
-£270.24K
Same as previous period
Net Assets
£1.94M
Decreased by £433 (-0%)
Debt Ratio (%)
12%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 23 Sep 2025
Declaration of Solvency
1 Month Ago on 23 Sep 2025
Samantha Jayne Ghysen Resigned
6 Months Ago on 12 May 2025
Michael Greville Resigned
6 Months Ago on 12 May 2025
Simon Christopher Johnson Resigned
6 Months Ago on 12 May 2025
Kreston Reeves Trustee Company Limited (PSC) Resigned
6 Months Ago on 8 May 2025
Michael Greville (PSC) Resigned
6 Months Ago on 8 May 2025
Mr Rafael Antonio De Haan (PSC) Details Changed
6 Months Ago on 8 May 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
Get Credit Report
Discover Eib Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 23 Sep 2025
Registered office address changed from 37 st Margaret's Street Canterbury Kent CT1 2TU United Kingdom to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 23 September 2025
Submitted on 23 Sep 2025
Declaration of solvency
Submitted on 23 Sep 2025
Appointment of a voluntary liquidator
Submitted on 23 Sep 2025
Termination of appointment of Simon Christopher Johnson as a director on 12 May 2025
Submitted on 13 May 2025
Cessation of Michael Greville as a person with significant control on 8 May 2025
Submitted on 13 May 2025
Cessation of Kreston Reeves Trustee Company Limited as a person with significant control on 8 May 2025
Submitted on 13 May 2025
Termination of appointment of Michael Greville as a director on 12 May 2025
Submitted on 13 May 2025
Termination of appointment of Samantha Jayne Ghysen as a secretary on 12 May 2025
Submitted on 13 May 2025
Change of details for Mr Rafael Antonio De Haan as a person with significant control on 8 May 2025
Submitted on 13 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year