Ea Group Holdings Ltd. net worth, address, company information. Free

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Ea Group Holdings Ltd (Companies House Registration Number 14208843) is a private limited company incorporated on 2022-07-01 in United Kingdom. The enterprise is registered at 25 North Colonnade, London E14 5HZ. Ea Group Holdings Ltd operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Ea Group Holdings Ltd
Number	14208843
Date of Incorporation:	2022-07-01
End of financial year:	31 December
Address:	25 North Colonnade, London, E14 5HZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 6 directors that can be found in this enterprise, we can name: Richard B. (in the company from 16 August 2022), Fredrik F. (appointment date: 16 August 2022), Amrita S. (appointed on 16 August 2022). The official register lists 4 persons of significant control, namely: Amrita S. has 1/2 or less of voting rights, Fredrik F. has 1/2 or less of voting rights, A&F Capital Group Ltd can be found at Wenlock Road, N1 7GU London. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Amrita S.

16 August 2022

Nature of control:	25-50% voting rights

Fredrik F.

16 August 2022

Nature of control:	25-50% voting rights

A&F Capital Group Ltd

16 August 2022

Address	20-22 Wenlock Road, London, N1 7GU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	10913792
Nature of control:	25-50% shares

Summit Partners Is-B S.A R.L.

1 July 2022 - 16 August 2022

Legal authority	Law Of Luxembourg
Legal form	Private Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B268103
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH06) Shares cancellation. Statement of capital on Thursday 1st February 2024377120.40 USD filed on: 3rd, April 2024 \| capital	Free Download (10 pages)

	Download filing
(SH06) Shares cancellation. Statement of capital on Thursday 1st February 2024377120.40 USD filed on: 3rd, April 2024 \| capital	Free Download (10 pages)
(SH03) Own shares purchase filed on: 25th, March 2024 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 18th, December 2023 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of alteration of Articles of Association filed on: 18th, December 2023 \| resolution	Free Download (4 pages)
(CH01) On Tuesday 16th August 2022 director's details were changed filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(CH01) On Tuesday 16th August 2022 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 12th July 2023376361.46 USD filed on: 29th, November 2023 \| capital	Free Download (10 pages)
(SH01) 377387.71 USD is the capital in company's statement on Monday 6th November 2023 filed on: 28th, November 2023 \| capital	Free Download (5 pages)
(SH03) Own shares purchase filed on: 7th, November 2023 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with updates Friday 30th June 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, May 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, May 2023 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from Level 32 25 Canada Square London E14 5LQ United Kingdom to 25 North Colonnade London E14 5HZ on Monday 15th May 2023 filed on: 15th, May 2023 \| address	Free Download (1 page)
(SH01) 378439.64 USD is the capital in company's statement on Friday 21st April 2023 filed on: 5th, May 2023 \| capital	Free Download (5 pages)
(SH01) 376460.60 USD is the capital in company's statement on Thursday 22nd December 2022 filed on: 26th, April 2023 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tuesday 16th August 2022 filed on: 14th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 16th August 2022 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 16th August 2022 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tuesday 16th August 2022 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, February 2023 \| resolution	Free Download (2 pages)
(SH01) 301829.05 USD is the capital in company's statement on Tuesday 31st January 2023 filed on: 10th, February 2023 \| capital	Free Download (5 pages)
(SH01) 300000.01 USD is the capital in company's statement on Tuesday 16th August 2022 filed on: 30th, November 2022 \| capital	Free Download (8 pages)
(AP04) On Tuesday 22nd November 2022 - new secretary appointed filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 12 New Fetter Lane London EC4A 1JP filed on: 22nd, November 2022 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 29th, September 2022 \| incorporation	Free Download (26 pages)
(AP01) New director appointment on Tuesday 16th August 2022. filed on: 28th, September 2022 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, September 2022 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 1st, September 2022 \| capital	Free Download (2 pages)
(AP01) New director appointment on Tuesday 16th August 2022. filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 16th August 2022 director's details were changed filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 16th August 2022. filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 16th August 2022. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 16th August 2022. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2022, originally was Monday 31st July 2023. filed on: 15th, August 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 142088430001, created on Thursday 4th August 2022 filed on: 10th, August 2022 \| mortgage	Free Download (32 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, July 2022 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 27th, July 2022 \| incorporation	Free Download (21 pages)
(PSC05) Change to a person with significant control Friday 1st July 2022 filed on: 26th, July 2022 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, July 2022 \| incorporation	Free Download (31 pages)

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