EASEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06272677

Incorporation date

07/06/2007

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2007)

21/10/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-10-20

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21/10/2025

Director's details changed for Mr Eduardo Santos Silva on 2025-10-20

View PDF (2 pages)

17/10/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-10-17

View PDF (2 pages)

22/09/2025

Appointment of Mr Eduardo Santos Silva as a director on 2025-09-12

View PDF (2 pages)

22/09/2025

Appointment of Mr. Ivan Fernandes Siqueira as a director on 2025-09-12

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22/09/2025

Termination of appointment of Morten Schott Knudsen as a director on 2025-09-19

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

01/07/2025

Change of details for Pilgrim's Pride Ltd as a person with significant control on 2025-06-26

View PDF (2 pages)

30/06/2025

Registered office address changed from Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA England to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 2025-06-30

View PDF (1 pages)

15/05/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

12/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

05/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

08/02/2024

Director's details changed for Mr Morten Schott Knudsen on 2024-02-08

View PDF (2 pages)

11/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

22/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

29/03/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

23/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

31/03/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

03/03/2022

Termination of appointment of Andrew Michael James Cracknell as a director on 2022-02-28

View PDF (1 pages)

24/02/2022

Change of details for Tulip Limited as a person with significant control on 2020-08-28

View PDF (2 pages)

02/11/2021

Termination of appointment of Andrew Keith Saunders as a director on 2021-10-29

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

04/05/2021

Director's details changed for Mr Morten Schott Knudsen on 2021-05-04

View PDF (2 pages)

01/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

26/10/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

23/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (6 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

18/04/2019

Previous accounting period shortened from 2019-08-31 to 2019-03-31

View PDF (1 pages)

27/03/2019

Appointment of Mr Morten Schott Knudsen as a director on 2019-03-20

View PDF (2 pages)

22/02/2019

Appointment of Mr Andrew Michael James Cracknell as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Termination of appointment of Tommy Bro Moelgaard as a director on 2019-02-15

View PDF (1 pages)

17/12/2018

Accounts for a small company made up to 2018-08-31

View PDF (8 pages)

06/08/2018

Current accounting period extended from 2018-02-28 to 2018-08-31

View PDF (1 pages)

13/06/2018

Termination of appointment of Stephen Ronald Francis as a director on 2018-06-05

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

21/02/2018

Director's details changed for Mr Tommy Bro Meolgaard on 2018-02-21

View PDF (2 pages)

09/02/2018

Appointment of Mr Tommy Bro Meolgaard as a director on 2018-02-07

View PDF (2 pages)

08/02/2018

Appointment of Mr Stephen Ronald Francis as a director on 2018-02-07

View PDF (2 pages)

08/02/2018

Termination of appointment of Jonathan Alastair Easey as a director on 2018-02-07

View PDF (1 pages)

08/02/2018

Termination of appointment of Jonathan Alastair Easey as a secretary on 2018-02-07

View PDF (1 pages)

08/02/2018

Appointment of Mr Andrew Keith Saunders as a director on 2018-02-07

View PDF (2 pages)

08/02/2018

Termination of appointment of Christopher Malcolm Easey as a director on 2018-02-07

View PDF (1 pages)

06/12/2017

Group of companies' accounts made up to 2017-02-28

View PDF (33 pages)

12/09/2017

Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL to Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA on 2017-09-12

View PDF (1 pages)

11/09/2017

Notification of Tulip Limited as a person with significant control on 2017-09-08

View PDF (2 pages)

11/09/2017

Cessation of Jonathan Alastair Easey as a person with significant control on 2017-09-08

View PDF (1 pages)

11/09/2017

Cessation of Christopher Malcolm Easey as a person with significant control on 2017-09-08

View PDF (1 pages)

11/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

03/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

01/02/2017

Termination of appointment of Malcolm Joseph Easey as a director on 2017-01-29

View PDF (1 pages)

01/02/2017

Termination of appointment of Malcolm Joseph Easey as a director on 2017-01-29

View PDF (1 pages)

09/11/2016

Group of companies' accounts made up to 2016-02-29

View PDF (32 pages)

21/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

06/12/2015

Group of companies' accounts made up to 2015-02-28

View PDF (25 pages)

01/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (4 pages)

02/12/2014

Group of companies' accounts made up to 2014-02-28

View PDF (28 pages)

19/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

05/12/2013

Group of companies' accounts made up to 2013-02-28

View PDF (28 pages)

24/10/2013

Satisfaction of charge 062726770002 in full

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14/10/2013

Satisfaction of charge 062726770003 in full

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13/09/2013

Registration of charge 062726770002

View PDF (37 pages)

13/09/2013

Registration of charge 062726770003

View PDF (35 pages)

25/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

18/06/2013

Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 2013-06-18

View PDF (1 pages)

15/11/2012

Group of companies' accounts made up to 2012-02-29

View PDF (25 pages)

06/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

05/12/2011

Group of companies' accounts made up to 2011-02-28

View PDF (26 pages)

14/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

29/11/2010

Accounts for a small company made up to 2010-02-28

View PDF (7 pages)

02/11/2010

Registered office address changed from Unit 41 Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL on 2010-11-02

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

25/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

04/11/2009

Director's details changed for Mr Malcolm Joseph Easey on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Jonathan Alastair Easey on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Christopher Malcolm Easey on 2009-10-01

View PDF (2 pages)

04/11/2009

Secretary's details changed for Mr Jonathan Alastair Easey on 2009-10-01

View PDF (1 pages)

23/10/2009

Statement of affairs

View PDF (10 pages)

23/10/2009

Statement of affairs

View PDF (10 pages)

23/10/2009

Statement of capital following an allotment of shares on 2009-06-26

View PDF (2 pages)

23/10/2009

Statement of capital following an allotment of shares on 2009-06-26

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17/07/2009

Ad 26/06/09\gbp si 122@1=122\gbp ic 100/222\

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13/07/2009

Resolutions

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13/07/2009

Resolutions

View PDF (34 pages)

09/07/2009

Director appointed jonathan alastair easey

View PDF (2 pages)

09/07/2009

Director appointed christopher malcolm easey

View PDF (2 pages)

08/07/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

03/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

26/01/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

20/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

04/02/2008

Registered office changed on 04/02/08 from: faiers house, gilray road diss norfolk IP22 4WR

View PDF (1 pages)

14/09/2007

Accounting reference date shortened from 30/06/08 to 28/02/08

View PDF (1 pages)

07/06/2007

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
157.70K
-
0.00
-
-

2022
0
157.70K
-
0.00
-
-

2022
0
157.70K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

157.70K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Siqueira, Ivan Fernandes, Mr.	Director	12/09/2025 - Present	30
Cracknell, Andrew Michael James	Director	14/02/2019 - 27/02/2022	48
Knudsen, Morten Schott	Director	20/03/2019 - 19/09/2025	46
Silva, Eduardo Santos	Director	12/09/2025 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EASEY HOLDINGS LIMITED

EASEY HOLDINGS LIMITED is an(a) Active company incorporated on 07/06/2007 with the registered office located at First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EASEY HOLDINGS LIMITED?

EASEY HOLDINGS LIMITED is currently Active. It was registered on 07/06/2007 .

Where is EASEY HOLDINGS LIMITED located?

EASEY HOLDINGS LIMITED is registered at First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE.

What does EASEY HOLDINGS LIMITED do?

EASEY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EASEY HOLDINGS LIMITED?

The latest filing was on 21/10/2025: Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-10-20.