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Companies/11457578

Eyears Holdings Limited

Activities of other holding companies n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Humly LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-30 · No cessation recorded

Source record 210473546
Show 3 ceased records
Eyears Management LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-09-25 · Ceased 2021-07-30

Source record 199070904
SB
Mrs. Sarah Alison BoveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-06 · Ceased 2019-09-25

Source record 206399054
MB
Mr Martin Philip BoveIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-07-10 · Ceased 2019-09-25

Source record 202749924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
OS
Ola Jonas Sven Strã–MbergCurrent director
Appointed 2026-05-12
+7 others
Show 10 historical appointments
GB
Gustav Bild TofftinResigned director
Resigned 2021-07-30 · 4 yrs · Ceo
MH
Matthew HomerResigned director
Resigned 2019-09-25 · 1 yr · Director
TF
Tiffany FitzpatrickResigned director
Resigned 2019-09-25 · 1 yr · Director
RO
Rachel OwenResigned director
Resigned 2019-09-25 · 1 yr · Director
SK
Scott KearneyResigned director
Resigned 2019-09-25 · 1 yr · Director
RS
Richard SmithResigned director
Resigned 2019-09-25 · 1 yr · Director
EW
Elaine WoodwardResigned director
Resigned 2019-09-25 · 1 yr · Director
MP
Morissa PowellResigned director
Resigned 2019-09-25 · 1 yr · Director
MB
Martin BoveResigned director
Resigned 2018-07-10 · 3 yrs · Director
SB
Sarah BoveResigned director
Resigned 2018-07-10 · 3 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active