About

Registered Number: 05605057
Date of Incorporation: 27/10/2005 (15 years and 1 month ago)
Company Status: Active
Registered Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG,

 

East Anglian Holdings Ltd was setup in 2005.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRATTON, Mark Francis 30 March 2006 30 April 2013 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Philip John 06 December 2016 - 1
NUTTALL, Patricia 07 November 2005 30 March 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Colin Morris/
1964-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert Nuttall/
1949-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Scott Stephen Williams/
1973-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Anthony Wilson/
1966-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr Graham Colin Morris/
1964-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Scott Stephen Williams/
1973-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Anthony Wilson/
1966-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 14 September 2018
AD01 - Change of registered office address 26 April 2018
PSC01 - N/A 27 October 2017
PSC01 - N/A 27 October 2017
CS01 - N/A 27 October 2017
PSC01 - N/A 27 October 2017
PSC01 - N/A 27 October 2017
AA - Annual Accounts 25 July 2017
TM02 - Termination of appointment of secretary 06 December 2016
AP03 - Appointment of secretary 06 December 2016
CS01 - N/A 05 December 2016
AA - Annual Accounts 26 September 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 19 January 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 30 September 2013
TM01 - Termination of appointment of director 08 July 2013
SH03 - Return of purchase of own shares 03 June 2013
RESOLUTIONS - N/A 10 May 2013
SH06 - Notice of cancellation of shares 10 May 2013
CH01 - Change of particulars for director 14 March 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 22 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 27 September 2010
CH01 - Change of particulars for director 11 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 March 2010
AR01 - Annual Return 21 November 2009
AA - Annual Accounts 24 October 2009
288c - Notice of change of directors or secretaries or in their particulars 25 August 2009
395 - Particulars of a mortgage or charge 23 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
363a - Annual Return 03 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 October 2008
288a - Notice of appointment of directors or secretaries 20 October 2008
AA - Annual Accounts 01 May 2008
288b - Notice of resignation of directors or secretaries 21 November 2007
363a - Annual Return 05 November 2007
AA - Annual Accounts 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
363a - Annual Return 06 November 2006
395 - Particulars of a mortgage or charge 05 May 2006
RESOLUTIONS - N/A 19 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
395 - Particulars of a mortgage or charge 07 April 2006
395 - Particulars of a mortgage or charge 18 March 2006
225 - Change of Accounting Reference Date 10 January 2006
288a - Notice of appointment of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
287 - Change in situation or address of Registered Office 23 November 2005
NEWINC - New incorporation documents 27 October 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 20 May 2009 Outstanding

N/A

Debenture 28 April 2006 Fully Satisfied

N/A

Legal charge 30 March 2006 Fully Satisfied

N/A

Debenture 13 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.