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EBS HOLDINGS LIMITED

Active
11176664·incorporated 2018-01-30

EBS HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 January 2018 at Companies House (number 11176664; OpenRegistry canonical ID GB-11176664-ebs-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-30
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EBS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-03-30. Next accounts due 2026-03-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EBS HOLDINGS LIMITED has 1 person with significant control on file:

  • Topsource Worldwide (Uk) Ltd (United Kingdom reg. 04626779). Notified 2019-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • St Peter Investments Ltd (United Kingdom reg. 01643856). Notified 2018-01-30. Ceased 2019-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Yuen Man Anna Bulmer born 1964 resident in United Kingdom, British national. Notified 2018-01-30. Ceased 2019-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Alexander Rankin born 1955 resident in United Kingdom, Irish national. Notified 2018-01-30. Ceased 2018-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Linda Margaret Rankin born 1956 resident in United Kingdom, British national. Notified 2018-03-22. Ceased 2019-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11176664.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.