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E&B Holdings Limited

17043479

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 19/02/2026

Compliance

Next accounts due

19/11/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Daniel Donovan

director · Since 19/02/2026

British · England · Age 57

Jamie Russell Scott Venerus

director · Since 19/02/2026

British · Scotland · Age 49

Persons with Significant Control

Endvr Media Group

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

7, Bell Yard, London, WC2A 2JR

Notified 15/05/2026

Build Media Limited

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

42, Eaglesfield Road, London, SE18 3BU

Notified 15/05/2026

Former PSCs

Mr Daniel Donovan

Ceased 15/05/2026

Mr Jamie Russell Scott Venerus

Ceased 15/05/2026

Change History

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1167-169 Great Portland Street
2026-04-27

167-169 GREAT PORTLAND STREET

post townLondon
2026-04-27

LONDON

Filing History9 filings

SH08

capital name of class of shares

29/06/20262 pages · PDF
MA

memorandum articles

29/06/202618 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20265 pages · PDF
PSC02

notification of a person with significant control

04/06/20262 pages · PDF
PSC07

cessation of a person with significant control

04/06/20261 page · PDF
PSC07

cessation of a person with significant control

04/06/20261 page · PDF
PSC02

notification of a person with significant control

04/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20264 pages · PDF
Incorporated

incorporation company

19/02/202613 pages · PDF