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 - GLOUCESTER,

This company is listed in the following categories:
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 GRAHAM COLIN MORRIS Jun 1964 British Director 2008-09-18 CURRENT
PHILIP JOHN TAYLOR Secretary 2016-12-06 CURRENT
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 ROBERT NUTTALL Oct 1949 British Director 2005-11-07 UNTIL 2023-12-13 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
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-10-27 UNTIL 2005-10-27 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYMPHONY COATINGS (EAST) LIMITED GLOUCESTER, UNITED KINGDOM Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
SYMPHONY COATINGS (SOUTH) LIMITED GLOUCESTER, UNITED KINGDOM Active TOTAL EXEMPTION FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
INDUSTRIAL COATINGS EASTERN LIMITED GLOUCESTER Dissolved... DORMANT 74990 - Non-trading company
ALL-FINISHES LIMITED GLOUCESTER, UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
EAH COMMERCIAL LIMITED GLOUCESTER, UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
EAH RESIDENTIAL LIMITED GLOUCESTER, UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
GOLDSPEED (GROUP) LIMITED GLOUCESTER Dissolved... DORMANT 99999 - Dormant Company
GOLDSPEED LANCASHIRE LIMITED GLOUCESTER Dissolved... DORMANT 99999 - Dormant Company
GOLDSPEED YORKSHIRE LIMITED GLOUCESTER Dissolved... DORMANT 99999 - Dormant Company
GOLDSPEED (UK) LIMITED GLOUCESTER Dissolved... DORMANT 99999 - Dormant Company
GOLDSPEED EAST LIMITED GLOUCESTER Dissolved... DORMANT 99999 - Dormant Company
GOLDSPEED WEST MIDLANDS LIMITED GLOUCESTER Dissolved... DORMANT 99999 - Dormant Company
GOLDSPEED WEST LIMITED GLOUCESTER Dissolved... DORMANT 99999 - Dormant Company
GOLDSPEED NORTH LIMITED GLOUCESTER Dissolved... DORMANT 99999 - Dormant Company
GOLDSPEED LONDON LIMITED GLOUCESTER Dissolved... DORMANT 99999 - Dormant Company
GOLDSPEED SOUTH EAST LIMITED GLOUCESTER Dissolved... DORMANT 99999 - Dormant Company
GOLDSPEED EAST MIDLANDS LIMITED GLOUCESTER Dissolved... DORMANT 99999 - Dormant Company
GOLDSPEED SOUTH LIMITED GLOUCESTER Dissolved... DORMANT 99999 - Dormant Company
SYMPHONY COATINGS (HALLAM) LIMITED GLOUCESTER Dissolved... DORMANT 46750 - Wholesale of chemical products

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

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