EBS Holdings Limited
- Company number
- 11176664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Horizon Capital LLP (354 companies)
Registered office
Previous names
- EBS Holdings Limited (until 15 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRACE, John Raymond Spencer | Director | 30 Jan 2018 | 11 Mar 2019 |
| BULMER, Yuen Man Anna | Director | 30 Jan 2018 | 12 Mar 2019 |
| RANKIN, David Alexander | Director | 30 Jan 2018 | 15 Jul 2019 |
| LYNCH, Richard | Director | 1 Feb 2019 | 21 Aug 2023 |
| WAIN, Nicholas Paul | Director | 21 Aug 2023 | 22 Jul 2024 |
| DAVIES, Bryan Nicholas | Director | 21 Aug 2023 | |
| HASTINGS, William Wallace | Director | 4 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Alexander Rankin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2018 | 22 Mar 2018 |
| Mrs Linda Margaret Rankin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2018 | 31 Jan 2019 |
| St Peter Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2018 | 31 Jan 2019 |
| Mrs Yuen Man Anna Bulmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2018 | 31 Jan 2019 |
| Topsource Worldwide (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Mar 2025 | - | - | - | - |
| 30 Mar 2024 | £0 | £18 | £393 | 0 |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 Dormant | - | -£10 | £4 | 2 |
| 31 Mar 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
Connections
Owned by
EBS Holdings Limited → Topsource Worldwide (UK) Ltd → Topsource Worldwide Group Limited → Topsource Worldwide Midco Limited → Topsource Worldwide Holdco Limited → Topsource Worldwide Topco Limited
Controls
- Epsilon Business Services Limited (02923652)
Directors’ other companies
- DAVIES, Bryan Nicholas - Director at Topsource Worldwide (Peo) Ltd
- DAVIES, Bryan Nicholas - Director at Compandben International Ltd
- DAVIES, Bryan Nicholas - Director at Topsource Worldwide (UK) Ltd
- DAVIES, Bryan Nicholas - Director at Select Payroll Solutions Limited
- DAVIES, Bryan Nicholas - Director at Practical Payroll Solutions Limited
- DAVIES, Bryan Nicholas - Director at Epsilon Business Services Limited
- HASTINGS, William Wallace - Director at Epsilon Business Services Limited
- HASTINGS, William Wallace - Secretary at Topsource Worldwide (UK) Ltd
- HASTINGS, William Wallace - Director at Topsource Worldwide (UK) Ltd
- HASTINGS, William Wallace - Director at Fidelity Energy Limited
Registered address
79,939 companies are registered at this address - likely a registration agent.