EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05924144

Incorporation date

04/09/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2006)

18/04/2026

Replacement filing of PSC01 for Mr Stewart Bracey

View PDF (3 pages)

18/04/2026

Replacement filing of PSC01 for Mr James Nuttall

View PDF (3 pages)

18/04/2026

Replacement filing of PSC01 for Mrs Patricia Nuttall

View PDF (3 pages)

24/12/2025

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

View PDF (3 pages)

23/12/2025

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

View PDF (3 pages)

23/12/2025

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

View PDF (2 pages)

23/12/2025

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

View PDF (2 pages)

18/12/2025

Cessation of Robert Nuttall as a person with significant control on 2025-12-18

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (5 pages)

15/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (5 pages)

14/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 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)

10/10/2023

Amended 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)

02/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/01/2023

Appointment of Mr Robert Nuttall as a director on 2022-12-30

View PDF (2 pages)

12/01/2023

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

View PDF (1 pages)

11/01/2023

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

View PDF (2 pages)

11/01/2023

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

View PDF (1 pages)

07/11/2022

Purchase of own shares.

View PDF (4 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (5 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 2022-11-03

View PDF (1 pages)

03/11/2022

Cessation of Scott Stephen Williams as a person with significant control on 2022-11-03

View PDF (1 pages)

26/04/2018

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

View PDF (1 pages)

11/10/2006

Registered office changed on 11/10/06 from:\marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 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

Micro Entity

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
1.07M
-
0.00
-
-

2022
0
1.07M
-
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
Barnes, Susan Angela	Director	16/09/2006 - 30/04/2012	5
LONDON LAW SERVICES LIMITED	Nominee Director	04/09/2006 - 04/09/2006	9963
Barnes, Mark	Director	27/01/2011 - 10/06/2015	31
Morris, Graham Colin	Director	10/06/2015 - Present	90
Taylor, Philip John	Secretary	16/09/2006 - Present	21

Persons with Significant Control

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

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Description

About EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED

EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED is an(a) Active company incorporated on 04/09/2006 with the registered office located at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire GL4 3GG. There are currently 2 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 ANGLIAN (SOUTHERN) HOLDINGS LIMITED?

EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED is currently Active. It was registered on 04/09/2006 .

Where is EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED located?

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

What does EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED do?

EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED?

The latest filing was on 18/04/2026: Replacement filing of PSC01 for Mr Stewart Bracey.