OpenCompanies

East Anglian Holdings Limited

Company number
05605057
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 2005
Nature of business
Activities of head offices

Registered office

Unit 3 Ambrose House
Meteor Court, Barnett Way, Barnwood
Gloucester,
GL4 3GG

Control

NameNature of controlNotifiedCeased
Mr Mark Anthony Wilson Significant Influence Or Control 6 Apr 2016 13 Sep 2022
Mr Mark Anthony Wilson Significant Influence Or Control 6 Apr 2016 13 Sep 2022
Mr Scott Stephen Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Oct 2022
Mr Graham Colin Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Oct 2022
Mr Scott Stephen Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Dec 2022
Mr Robert Nuttall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Jul 2025
James Nuttall Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
18 Dec 2025
Patricia Nuttall Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
18 Dec 2025
Stewart Bracey Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
18 Dec 2025
Mrs Kelly Patricia Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Dec 2024
Mr Graham Colin Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 £45,750 0
31 Dec 2021 £121,537 0
31 Dec 2020 £229,127 0
31 Dec 2019 £65,688 0
31 Dec 2018 £48,870 -
31 Dec 2017 £97,972 -
31 Dec 2016 £61,332 -
31 Dec 2015 £158,394 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Controls

Companies at the same address

Data