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East Anglian (Northern) Holdings Limited (Companies House Registration Number 09289561) is a private limited company established on 2014-10-31 originating in United Kingdom. This enterprise is registered at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG. East Anglian (Northern) Holdings Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name East Anglian (northern) Holdings Limited
Number 09289561
Date of Incorporation: October 31, 2014
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

Moving on to the 1 managing director that can be found in this particular business, we can name: Graham M. (appointed on 31 October 2014). 1 secretary is also there: Philip T. (appointed on 31 October 2014). The official register reports 7 persons of significant control, namely: Graham M. owns 1/2 or less of shares, 1/2 or less of voting rights, Scott W. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 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 540 - - - 540 - 540 540
Fixed Assets 1,642,000 1,642,000 1,642,000 1,642,000 1,642,000 1,642,000 1,642,000 1,642,000
Total Assets Less Current Liabilities 870,540 870,540 540 540 540 540 540 540
Number Shares Allotted 540 - - - - - - -
Shareholder Funds 540 540 - - - - - -

People with significant control

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
Robert N.
6 April 2016 - 30 December 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
Scott W.
6 April 2016 - 1 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Mark W.
6 April 2016 - 1 August 2022
Nature of control: significiant influence or control
Graham M.
6 April 2016 - 1 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

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

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