EAST ANGLIAN HOLDINGS LIMITED - GLOUCESTER,


Company Profile Company Filings

Overview

EAST ANGLIAN HOLDINGS LIMITED is a Private Limited Company from GLOUCESTER, UNITED KINGDOM and has the status: Active.
EAST ANGLIAN HOLDINGS LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: 05605057. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EAST ANGLIAN HOLDINGS LIMITED - GLOUCESTER,

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 AMBROSE HOUSE
GLOUCESTER,
GLOUCESTERSHIRE
GL4 3GG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT NUTTALL Oct 1949 British Director 2005-11-07 CURRENT
MR GRAHAM COLIN MORRIS Jun 1964 British Director 2008-09-18 CURRENT
PHILIP JOHN TAYLOR Secretary 2016-12-06 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-10-27 UNTIL 2005-10-27 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-10-27 UNTIL 2007-11-01 RESIGNED
MR MARK ANTHONY WILSON Jan 1966 British Director 2006-03-30 UNTIL 2022-09-09 RESIGNED
MR SCOTT STEPHEN WILLIAMS Feb 1973 British Director 2006-03-30 UNTIL 2022-12-30 RESIGNED
MARK FRANCIS STRATTON Mar 1961 British Director 2006-03-30 UNTIL 2013-04-30 RESIGNED
MR SCOTT STEPHEN WILLIAMS Feb 1973 British Secretary 2006-03-30 UNTIL 2016-12-06 RESIGNED
PATRICIA NUTTALL Secretary 2005-11-07 UNTIL 2006-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Stephen Williams 2016-04-06 - 2022-12-30 2/1973 Gloucester,   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Colin Morris 2016-04-06 - 2022-10-27 6/1964 Gloucester,   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Scott Stephen Williams 2016-04-06 - 2022-10-27 2/1973 Gloucester,   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Anthony Wilson 2016-04-06 - 2022-09-13 1/1966 Gloucester,   Gloucestershire Significant influence or control
Mr Mark Anthony Wilson 2016-04-06 - 2022-09-13 1/1966 Gloucester,   Gloucestershire Significant influence or control
Mr Robert Nuttall 2016-04-06 10/1949 Gloucester,   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Colin Morris 2016-04-06 6/1964 Gloucester,   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EAST ANGLIAN HOLDINGS LIMITED 2023-09-26 31-12-2022 £45,750 equity
Micro-entity Accounts - EAST ANGLIAN HOLDINGS LIMITED 2022-09-30 31-12-2021 £121,537 equity
Micro-entity Accounts - EAST ANGLIAN HOLDINGS LIMITED 2021-09-16 31-12-2020 £229,127 equity
Micro-entity Accounts - EAST ANGLIAN HOLDINGS LIMITED 2020-10-03 31-12-2019 £65,688 equity
Micro-entity Accounts - EAST ANGLIAN HOLDINGS LIMITED 2019-09-26 31-12-2018 £48,870 equity
Micro-entity Accounts - EAST ANGLIAN HOLDINGS LIMITED 2018-09-15 31-12-2017 £97,972 equity
Micro-entity Accounts - EAST ANGLIAN HOLDINGS LIMITED 2017-07-26 31-12-2016 £61,332 equity
Micro-entity Accounts - EAST ANGLIAN HOLDINGS LIMITED 2016-09-27 31-12-2015 £158,394 equity

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