EAST ANGLIAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05605057

Incorporation date

27/10/2005

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2005)

14/01/2026

Notification of Stewart Bracey as a person with significant control on 2025-12-18

View PDF (2 pages)

13/01/2026

Notification of Patricia Nuttall as a person with significant control on 2025-12-18

View PDF (2 pages)

13/01/2026

Notification of Kelly Patricia Williams as a person with significant control on 2024-12-20

View PDF (2 pages)

13/01/2026

Notification of James Nuttall as a person with significant control on 2025-12-18

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (5 pages)

29/10/2025

Cessation of Robert Nuttall as a person with significant control on 2025-07-14

View PDF (1 pages)

07/10/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

03/10/2025

Accounts for a medium company made up to 2024-12-31

View PDF (38 pages)

15/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (5 pages)

19/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

23/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (5 pages)

18/01/2024

Termination of appointment of Robert Nuttall as a director on 2023-12-13

View PDF (1 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (5 pages)

17/01/2023

Termination of appointment of Scott Stephen Williams as a director on 2022-12-30

View PDF (1 pages)

17/01/2023

Cessation of Scott Stephen Williams as a person with significant control on 2022-12-30

View PDF (1 pages)

17/01/2023

Director's details changed for Mr Robert Nuttall on 2022-12-19

View PDF (2 pages)

17/01/2023

Change of details for Mr Robert Nuttall as a person with significant control on 2022-12-19

View PDF (2 pages)

07/11/2022

Purchase of own shares.

View PDF (4 pages)

04/11/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (5 pages)

03/11/2022

Director's details changed for Mr Graham Colin Morris on 2022-10-27

View PDF (2 pages)

03/11/2022

Cessation of Mark Anthony Wilson as a person with significant control on 2022-09-13

View PDF (1 pages)

03/11/2022

Cessation of Mark Anthony Wilson as a person with significant control on 2022-09-13

View PDF (1 pages)

03/11/2022

Cessation of Graham Colin Morris as a person with significant control on 2022-10-27

View PDF (1 pages)

03/11/2022

Cessation of Scott Stephen Williams as a person with significant control on 2022-10-27

View PDF (1 pages)

29/09/2022

Cancellation of shares. Statement of capital on 2022-09-09

View PDF (6 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/09/2022

Termination of appointment of Mark Anthony Wilson as a director on 2022-09-09

View PDF (1 pages)

28/07/2022

Director's details changed for Mr Graham Colin Morris on 2022-07-28

View PDF (2 pages)

28/07/2022

Director's details changed for Mr Graham Colin Morris on 2022-07-28

View PDF (2 pages)

29/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

15/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

02/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

26/04/2018

Registered office address changed from , Brunel House, George Street, Gloucester, Gloucestershire, GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 2018-04-26

View PDF (1 pages)

27/10/2017

Notification of Mark Anthony Wilson as a person with significant control on 2016-04-06

View PDF (2 pages)

27/10/2017

Notification of Scott Stephen Williams as a person with significant control on 2016-04-06

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (5 pages)

27/10/2017

Notification of Robert Nuttall as a person with significant control on 2016-04-06

View PDF (2 pages)

27/10/2017

Notification of Graham Colin Morris as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/12/2016

Termination of appointment of Scott Stephen Williams as a secretary on 2016-12-06

View PDF (1 pages)

06/12/2016

Appointment of Philip John Taylor as a secretary on 2016-12-06

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (9 pages)

26/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

12/04/2016

Director's details changed for Mr Scott Stephen Williams on 2016-02-22

View PDF (2 pages)

19/01/2016

Director's details changed for Mr Mark Anthony Wilson on 2016-01-12

View PDF (2 pages)

10/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (7 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

04/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (7 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (8 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

08/07/2013

Termination of appointment of Mark Stratton as a director

View PDF (2 pages)

03/06/2013

Purchase of own shares.

View PDF (3 pages)

10/05/2013

Resolutions

View PDF (3 pages)

10/05/2013

Cancellation of shares. Statement of capital on 2013-05-10

View PDF (4 pages)

14/03/2013

Director's details changed for Robert Nuttall on 2013-03-05

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (8 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (8 pages)

22/09/2011

Director's details changed for Mark Francis Stratton on 2011-09-14

View PDF (3 pages)

05/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (9 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/08/2010

Director's details changed for Robert Nuttall on 2010-07-19

View PDF (3 pages)

04/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (7 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

25/08/2009

Director's change of particulars / mark wilson / 30/07/2009

View PDF (1 pages)

23/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

19/05/2009

Director and secretary's change of particulars / scott williams / 14/05/2009

View PDF (1 pages)

03/11/2008

Return made up to 27/10/08; full list of members

View PDF (5 pages)

20/10/2008

Ad 18/09/08\gbp si 15000@1=15000\gbp ic 54000/69000\

View PDF (3 pages)

20/10/2008

Director appointed graham colin morris

View PDF (2 pages)

01/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

Return made up to 27/10/07; full list of members

View PDF (4 pages)

29/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

06/11/2006

Return made up to 27/10/06; full list of members

View PDF (4 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/04/2006

Ad 30/03/06--------- £ si 53999@1=53999 £ ic 1/54000

View PDF (2 pages)

19/04/2006

Resolutions

View PDF (14 pages)

19/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

Secretary resigned

View PDF (1 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/01/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

23/11/2005

New director appointed

View PDF (2 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

Registered office changed on 23/11/05 from:\marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

27/10/2005

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
121.54K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Morris, Graham Colin	Director	18/09/2008 - Present	92
Nuttall, Robert	Director	07/11/2005 - 13/12/2023	73
Williams, Scott Stephen	Director	29/03/2006 - 29/12/2022	73

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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Mixed farming

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Growing of other non-perennial crops

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Description

About EAST ANGLIAN HOLDINGS LIMITED

EAST ANGLIAN HOLDINGS LIMITED is an(a) Active company incorporated on 27/10/2005 with the registered office located at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire GL4 3GG. There is currently 1 active director 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 ANGLIAN HOLDINGS LIMITED?

EAST ANGLIAN HOLDINGS LIMITED is currently Active. It was registered on 27/10/2005 .

Where is EAST ANGLIAN HOLDINGS LIMITED located?

EAST ANGLIAN HOLDINGS LIMITED is registered at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire GL4 3GG.

What does EAST ANGLIAN HOLDINGS LIMITED do?

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

What is the latest filing for EAST ANGLIAN HOLDINGS LIMITED?

The latest filing was on 14/01/2026: Notification of Stewart Bracey as a person with significant control on 2025-12-18.