EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED - GLOUCESTER,


Company Profile Company Filings

Overview

EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED is a Private Limited Company from GLOUCESTER, UNITED KINGDOM and has the status: Active.
EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED was incorporated 17 years ago on 04/09/2006 and has the registered number: 05924144. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED - GLOUCESTER,

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
SYMPHONY COATINGS (YORKSHIRE) LIMITED (until 28/10/2015)
PAINTQUIP LIMITED (until 11/04/2014)

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 2015-06-10 CURRENT
PHILIP JOHN TAYLOR Dec 1955 British Secretary 2006-09-16 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-09-04 UNTIL 2006-09-04 RESIGNED
MR SCOTT STEPHEN WILLIAMS Feb 1973 British Director 2015-06-10 UNTIL 2022-12-30 RESIGNED
MR ROBERT NUTTALL Oct 1949 British Director 2022-12-30 UNTIL 2023-12-13 RESIGNED
SUSAN ANGELA BARNES Jan 1964 Director 2006-09-16 UNTIL 2012-04-30 RESIGNED
MR MARK BARNES Jul 1964 British Director 2011-01-27 UNTIL 2015-06-10 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-09-04 UNTIL 2006-09-04 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 - 2022-11-03 6/1964 Gloucester,   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Scott Stephen Williams 2016-04-06 - 2022-11-03 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 Graham Colin Morris 2016-04-06 6/1964 Gloucester,   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Nuttall 2016-04-06 10/1949 Gloucester,   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED 2023-06-03 31-12-2022 £1,067,077 equity
Micro-entity Accounts - EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED 2022-05-06 31-12-2021 £1,068,277 equity
Micro-entity Accounts - EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED 2021-08-26 31-12-2020 £1,069,267 equity
Micro-entity Accounts - EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED 2020-06-09 31-12-2019 £1,070,167 equity
Micro-entity Accounts - EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED 2019-09-24 31-12-2018 £1,071,067 equity
Micro-entity Accounts - EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED 2018-08-16 31-12-2017 £1,116,367 equity
Micro-entity Accounts - EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED 2017-09-07 31-12-2016 £1,116,367 equity
Micro-entity Accounts - EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED 2016-09-17 31-12-2015 £540 equity
Dormant Company Accounts - SYMPHONY COATINGS (YORKSHIRE) LIMITED 2015-09-15 31-12-2014 £1 Cash £1 equity

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