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East Anglian Holdings Limited (reg no 05605057) is a private limited company established on 2005-10-27 in United Kingdom. The enterprise is located at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG. East Anglian Holdings Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name East Anglian Holdings Limited
Number 05605057
Date of Incorporation: 27th October 2005
End of financial year: 31 December
Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, GL4 3GG
SIC code: 70100 - Activities of head offices

As for the 1 managing director that can be found in the enterprise, we can name: Graham M. (in the company from 18 September 2008). 1 secretary is in the company: Philip T. (appointed on 06 December 2016). The Companies House reports 7 persons of significant control, namely: Robert N. has 1/2 or less of shares, 1/2 or less of voting rights, Graham M. has 1/2 or less of shares, 1/2 or less of voting rights, Scott W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 101,532 229,351 613,208 489,016 847,838 924,015 2,502,585 2,157,370 1,983,923
Fixed Assets 1,036,811 1,032,376 913,476 913,476 528,587 528,587 528,587 528,587 528,587
Total Assets Less Current Liabilities 158,394 158,394 168,337 172,789 91,764 77,001 1,481,502 996,537 670,750
Shareholder Funds 158,394 158,394 61,332 - - - - - -

People with significant control

Robert N.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Graham M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Scott W.
6 April 2016 - 30 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Scott W.
6 April 2016 - 27 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Graham M.
6 April 2016 - 27 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Mark W.
6 April 2016 - 13 September 2022
Nature of control: significiant influence or control
Mark W.
6 April 2016 - 13 September 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on 2023/12/13
filed on: 18th, January 2024 | officers 		Free Download (1 page)

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