EIB Holdings 2010 Limited
- Company number
- 07432380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Roman New Topco Limited (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Paul Andrew | Director | 2 Jul 2018 | |
| ANSCOMBE, Paul Anthony | Director | 2 Jul 2018 | 1 Nov 2025 |
| SWANN, Andrew David | Director | 2 Jul 2018 | 25 Feb 2025 |
| SWANN, Andrew David | Secretary | 2 Jul 2018 | 25 Feb 2025 |
| BRATT, Diana Marie | Director | 2 Jul 2018 | 1 Sep 2023 |
| ROPER, Stephen Dawson | Director | 10 Nov 2010 | 2 Jul 2018 |
| GILBERT, Timothy James | Director | 10 Nov 2010 | 2 Jul 2018 |
| LATCHFORD, Peter James | Director | 10 Nov 2010 | 24 Apr 2015 |
| STEPHENS, Graham Robertson | Director | 8 Nov 2010 | 8 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seventeen Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2018 | |
| Mr Stephen Dawson Roper | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Jul 2018 |
| Mr Timothy James Gilbert | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Jul 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
Connections
Owned by
EIB Holdings 2010 Limited → Seventeen Group Limited → Seventeen Holdings Limited → Roman New Bidco Limited → Roman New Topco Limited
Directors’ other companies
- TURNER, Paul Andrew - Director at Pinner Risk Solutions Limited
- TURNER, Paul Andrew - Director at James Hallam Limited
- TURNER, Paul Andrew - Director at Seventeen Group Limited
- TURNER, Paul Andrew - Director at Everard Insurance Brokers Limited
- TURNER, Paul Andrew - Director at Ryan Insurance Group Limited
- TURNER, Paul Andrew - Director at Christopher Rowe Limited
- TURNER, Paul Andrew - Director at Dude Ii Limited
- TURNER, Paul Andrew - Director at Dude Trading Limited
- TURNER, Paul Andrew - Director at Slip Safety Services Limited
- TURNER, Paul Andrew - Director at Assurex Global London Holding Limited
Companies at the same address
- Abbotcastle Limited (01784809)
- Action House Childcare Limited (11734448)
- Alison Hall & Associates Limited (09422184)
- Argyll Shipping Limited (04412095)
- Arun Fire Limited (02675601)
- Blue Copper Technology Ltd (04977688)
- BR Johnson Racing LLP (OC430869)
- Brand Success Limited (07689667)
- Breckmead Limited (01339980)
- Broker Business Direct Ltd (08273092)