EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED - GLOUCESTER,
| Company Profile | Company Filings |
Overview
EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED is a Private Limited Company from GLOUCESTER, UNITED KINGDOM and has the status: Active.
EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED was incorporated 9 years ago on 31/10/2014 and has the registered number: 09289561. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED was incorporated 9 years ago on 31/10/2014 and has the registered number: 09289561. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EAST ANGLIAN (NORTHERN) 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 | 2014-10-31 | CURRENT |
| MR GRAHAM COLIN MORRIS | Jun 1964 | British | Director | 2014-10-31 | CURRENT |
| MR PHILIP JOHN TAYLOR | Secretary | 2014-10-31 | CURRENT | ||
| MR SCOTT STEPHEN WILLIAMS | Feb 1973 | British | Director | 2014-10-31 UNTIL 2022-12-30 | RESIGNED |
| MR MARK ANTHONY WILSON | Jan 1966 | British | Director | 2014-10-31 UNTIL 2022-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Nuttall | 2016-04-06 - 2022-12-30 | 10/1949 | Gloucester, Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| 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 Mark Anthony Wilson | 2016-04-06 - 2022-09-13 | 1/1966 | Gloucester, Gloucestershire | Significant influence or control |
| Mr Graham Colin Morris | 2016-04-06 - 2022-08-01 | 6/1964 | Gloucester, Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Scott Stephen Williams | 2016-04-06 - 2022-08-01 | 2/1973 | Gloucester, Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Anthony Wilson | 2016-04-06 - 2022-08-01 | 1/1966 | Gloucester, Gloucestershire | Significant influence or control |
| 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 (NORTHERN) HOLDINGS LIMITED | 2023-05-04 | 31-12-2022 | £540 equity |
| Micro-entity Accounts - EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED | 2022-03-09 | 31-12-2021 | £540 equity |
| Micro-entity Accounts - EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED | 2021-03-16 | 31-12-2020 | £540 equity |
| Micro-entity Accounts - EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED | 2020-06-09 | 31-12-2019 | £540 equity |
| Micro-entity Accounts - EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED | 2019-09-24 | 31-12-2018 | £540 equity |
| Micro-entity Accounts - EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED | 2018-08-17 | 31-12-2017 | £540 equity |
| Micro-entity Accounts - EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED | 2017-04-13 | 31-12-2016 | £540 equity |
| Abbreviated Company Accounts - EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED | 2016-07-28 | 31-12-2015 | £540 Cash £540 equity |