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 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
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 |
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 |