Eastbrook Facilities Holdings Limited

04309178

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 23/10/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

70100

Activities of head offices

74990

Non-trading company

Officers

Infrastructure Managers Limited

secretary · Since 17/06/2005

BRITISH

Also on 265 other boards

Mr Mark Jonathan Knight

director · Since 31/01/2023

PROJECT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 49 other boards

Mr Josh Callum Bond

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 46 other boards

Persons with Significant Control

Eastbrook Facilities Holdings 2 Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05569421 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 21/02/2003Registered 28/02/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2002Registered 15/03/2002