EAST ANGLIA THREE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

16106103

Incorporation date

27/11/2024

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2024)

14/04/2026

Statement of capital following an allotment of shares on 2026-04-09

View PDF (3 pages)

15/01/2026

Statement of capital following an allotment of shares on 2026-01-13

View PDF (3 pages)

11/12/2025

Confirmation statement made on 2025-11-26 with updates

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12/11/2025

Statement of capital following an allotment of shares on 2025-10-17

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06/11/2025

Registered office address changed to PO Box 4385, 16106103 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-06

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06/11/2025

Address of officer Adam Mclay changed to 16106103 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-06

View PDF (1 pages)

06/11/2025

Address of officer Julia Duran Dominguez changed to 16106103 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-06

View PDF (1 pages)

06/11/2025

Address of officer Jose Angel Marra Rodriguez changed to 16106103 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-06

View PDF (1 pages)

06/11/2025

Address of officer Mr Vladimir Mikolov Nicolaas changed to 16106103 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-06

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06/11/2025

Address of officer Gonzalo Nicolas Vazquez Vicente changed to 16106103 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-06

View PDF (1 pages)

06/11/2025

Address of officer Husain Al Meer changed to 16106103 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-06

View PDF (1 pages)

06/11/2025

Address of officer Tania Moreira changed to 16106103 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-06

View PDF (1 pages)

06/11/2025

Address of officer Andrew Philip changed to 16106103 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-06

View PDF (1 pages)

06/11/2025

Address of officer Mr Ross Andrew Ovens changed to 16106103 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-06

View PDF (1 pages)

06/11/2025

Address of officer Mr Charles John Jordan changed to 16106103 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-06

View PDF (1 pages)

06/11/2025

Address of officer Marc Domenico Rossi changed to 16106103 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-06

View PDF (1 pages)

04/11/2025

Termination of appointment of Andrew Philip as a secretary on 2025-11-04

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04/11/2025

Appointment of Adam Mclay as a secretary on 2025-11-04

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08/10/2025

Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 2025-07-23

View PDF (2 pages)

08/10/2025

Notification of Masdar East Anglia 3 Limited as a person with significant control on 2025-07-23

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03/10/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

02/10/2025

Director's details changed for Gonzalo Nicolas Vazquez Vicente on 2025-10-01

View PDF (2 pages)

01/08/2025

Appointment of Jose Angel Marra Rodriguez as a director on 2025-07-22

View PDF (2 pages)

31/07/2025

Appointment of Mr Vladimir Nicolaas as a director on 2025-07-23

View PDF (2 pages)

31/07/2025

Appointment of Husain Al Meer as a director on 2025-07-23

View PDF (2 pages)

31/07/2025

Appointment of Tania Moreira as a director on 2025-07-23

View PDF (2 pages)

30/07/2025

Memorandum and Articles of Association

View PDF (33 pages)

30/07/2025

Resolutions

View PDF (1 pages)

29/07/2025

Appointment of Gonzalo Nicolas Vazquez Vicente as a director on 2025-07-22

View PDF (2 pages)

29/07/2025

Appointment of Julia Duran Dominguez as a director on 2025-07-22

View PDF (2 pages)

28/07/2025

Termination of appointment of Marc Domenico Rossi as a director on 2025-07-22

View PDF (1 pages)

28/07/2025

Termination of appointment of Ross Andrew Ovens as a director on 2025-07-22

View PDF (1 pages)

28/07/2025

Termination of appointment of Charles John Jordan as a director on 2025-07-22

View PDF (1 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-07-21

View PDF (3 pages)

17/07/2025

Registration of charge 161061030001, created on 2025-07-14

View PDF (29 pages)

08/07/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (3 pages)

18/12/2024

Current accounting period shortened from 2025-11-30 to 2024-12-31

View PDF (1 pages)

27/11/2024

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rossi, Marc Domenico	Director	27/11/2024 - 22/07/2025	23
Jordan, Charles John	Director	27/11/2024 - 22/07/2025	13
Ovens, Ross Andrew	Director	27/11/2024 - 22/07/2025	8
Marra Rodriguez, Jose Angel	Director	22/07/2025 - Present	6
Al Meer, Husain	Director	23/07/2025 - Present	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EAST ANGLIA THREE HOLDINGS LIMITED

EAST ANGLIA THREE HOLDINGS LIMITED is an(a) Active company incorporated on 27/11/2024 with the registered office located at 3rd Floor 1 Tudor Street, London EC4Y 0AH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAST ANGLIA THREE HOLDINGS LIMITED?

EAST ANGLIA THREE HOLDINGS LIMITED is currently Active. It was registered on 27/11/2024 .

Where is EAST ANGLIA THREE HOLDINGS LIMITED located?

EAST ANGLIA THREE HOLDINGS LIMITED is registered at 3rd Floor 1 Tudor Street, London EC4Y 0AH.

What does EAST ANGLIA THREE HOLDINGS LIMITED do?

EAST ANGLIA THREE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EAST ANGLIA THREE HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-04-09.