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Company number
11457578

EYEARS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
EYEARS HOLDINGS LIMITED
Company number
11457578
Registered office
RADCLYFFE HOUSE, 66-68 HAGLEY ROAD, BIRMINGHAM, B16 8PF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
10 July 2018
Status
Active
Age
8 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Eyears Management Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 25/09/2019
Humly Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/07/2021
Mr Martin Philip Bove
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 10/07/2018
Mrs. Sarah Alison Bove
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/09/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/07/2021 Controls 6 companies
Eyears Management Limited
owns 50–75% of shares · holds 50–75% of votes Control ended 30/07/2021
Mr Martin Philip Bove
born 08/1973 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 25/09/2019
Mrs. Sarah Alison Bove
born 12/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/09/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2021 Person with significant control ceased Eyears Management Limited
30/07/2021 Person with significant control added Humly Ltd
25/09/2019 Person with significant control ceased Mrs. Sarah Alison Bove
25/09/2019 Person with significant control ceased Mr Martin Philip Bove
25/09/2019 Person with significant control added Eyears Management Limited
06/09/2018 Person with significant control added Mrs. Sarah Alison Bove
10/07/2018 Person with significant control added Mr Martin Philip Bove

Documents for EYEARS HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/11457578
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Read the API docs

Frequently asked questions

What is the company number of EYEARS HOLDINGS LIMITED?
According to the official registry, the company number of EYEARS HOLDINGS LIMITED is 11457578.
Where is EYEARS HOLDINGS LIMITED registered?
The registered office is RADCLYFFE HOUSE, 66-68 HAGLEY ROAD, BIRMINGHAM, B16 8PF, UNITED KINGDOM.
What is the SIC code of EYEARS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls EYEARS HOLDINGS LIMITED?
Eyears Management Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of EYEARS HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About EYEARS HOLDINGS LIMITED (11457578)

EYEARS HOLDINGS LIMITED is a private limited company incorporated on 10 July 2018 and registered in the United Kingdom under company number 11457578. Its registered office is at RADCLYFFE HOUSE, 66-68 HAGLEY ROAD, BIRMINGHAM, B16 8PF, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Eyears Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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