EASTERN EUROPEAN HOLDINGS LTD

Key Data

Status

Active

Company No.

05956508

Incorporation date

04/10/2006

Size

Total Exemption 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 04/10/2006)

21/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

25/04/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

21/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (17 pages)

25/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

01/10/2024

Termination of appointment of Rey Marcelo Rodriguez as a director on 2024-09-30

View PDF (1 pages)

24/09/2024

Termination of appointment of Kakhaber Abashidze as a director on 2024-09-23

View PDF (1 pages)

19/09/2024

Appointment of Ms Tracy Anne Bermingham as a director on 2024-09-17

View PDF (2 pages)

16/09/2024

Termination of appointment of Steven Paul Odell as a director on 2024-09-13

View PDF (1 pages)

16/09/2024

Termination of appointment of Russell John Haywood as a secretary on 2024-07-18

View PDF (1 pages)

25/04/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

21/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (16 pages)

15/12/2023

Solvency Statement dated 11/12/23

View PDF (4 pages)

15/12/2023

Resolutions

View PDF (3 pages)

15/12/2023

Statement by Directors

View PDF (4 pages)

15/12/2023

Statement of capital on 2023-12-15

View PDF (3 pages)

21/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

15/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

04/01/2023

Termination of appointment of Anton Arcady Sirenko as a director on 2022-11-21

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

07/04/2022

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

11/03/2022

Termination of appointment of David Michael Kornblum as a director on 2022-03-10

View PDF (1 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

26/05/2021

Termination of appointment of Mark William Braddel as a director on 2021-03-30

View PDF (1 pages)

26/05/2021

Appointment of Mr Darren Nigel Hopgood as a director on 2021-03-30

View PDF (2 pages)

26/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2021

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

27/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

21/10/2019

Appointment of Kakhaber Abashidze as a director on 2019-09-17

View PDF (2 pages)

21/10/2019

Termination of appointment of Marina Alexandrovna Jigalova-Ozkan as a director on 2019-08-30

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

08/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

08/10/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

10/07/2018

Appointment of David Michael Kornblum as a director on 2018-06-25

View PDF (2 pages)

10/07/2018

Appointment of Anton Arcady Sirenko as a director on 2018-06-19

View PDF (2 pages)

10/07/2018

Termination of appointment of David Marshall Hollis, Jr as a director on 2018-06-25

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

25/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

12/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

16/12/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (17 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

14/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (8 pages)

04/11/2014

Registered office address changed from Russell Haywood 3 Queen Caroline Street Hammersmith London W6 9PE to 3 Queen Caroline Street Hammersmith London W6 9PE on 2014-11-04

View PDF (1 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

04/08/2014

Termination of appointment of Jeffrey Vincent Blake as a director on 2014-08-01

View PDF (1 pages)

06/12/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (18 pages)

08/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

31/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (18 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

08/02/2012

Termination of appointment of Mark Zucker as a director

View PDF (2 pages)

08/02/2012

Termination of appointment of Daniel Frigo as a director

View PDF (2 pages)

08/02/2012

Appointment of Marina Alexandrovna Jigalova-Ozkan as a director

View PDF (3 pages)

08/02/2012

Appointment of Steven Paul Odell as a director

View PDF (3 pages)

01/11/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (18 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

23/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (18 pages)

15/11/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

15/11/2010

Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England

View PDF (2 pages)

20/10/2010

Appointment of David Marshall Hollis, Jr as a director

View PDF (2 pages)

20/10/2010

Appointment of Rey Marcelo Rodriguez as a director

View PDF (2 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

05/05/2010

Termination of appointment of Mark Zoradi as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Lawrence Kaplan as a director

View PDF (1 pages)

04/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (8 pages)

04/11/2009

Director's details changed for Jeffrey Vincent Blake on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Lawrence J Kaplan on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Mark Lewis Zucker on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Mark D Zoradi on 2009-10-01

View PDF (2 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2009

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

Director's details changed for Mark William Braddel on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Daniel Frigo on 2009-10-01

View PDF (2 pages)

04/11/2009

Secretary's details changed for Russell John Haywood on 2009-10-01

View PDF (1 pages)

05/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

22/10/2008

Return made up to 04/10/08; full list of members

View PDF (5 pages)

21/10/2008

Location of register of members

View PDF (1 pages)

23/07/2008

Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE

View PDF (1 pages)

29/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/05/2008

Appointment terminated secretary antony robertson

View PDF (1 pages)

12/05/2008

Secretary appointed russell john haywood

View PDF (2 pages)

12/05/2008

Registered office changed on 12/05/2008 from 25 golden square london wir 9LU

View PDF (1 pages)

12/05/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (2 pages)

07/11/2007

Return made up to 04/10/07; full list of members

View PDF (8 pages)

09/10/2007

Registered office changed on 09/10/07 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

07/01/2007

Ad 16/10/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/01/2007

Accounting reference date extended from 31/10/07 to 31/03/08

View PDF (1 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Resolutions

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (2 pages)

21/12/2006

New secretary appointed

View PDF (4 pages)

21/12/2006

New director appointed

View PDF (2 pages)

21/12/2006

New director appointed

View PDF (2 pages)

21/12/2006

New director appointed

View PDF (2 pages)

21/12/2006

New director appointed

View PDF (2 pages)

16/10/2006

Certificate of change of name

View PDF (2 pages)

04/10/2006

Incorporation

View PDF (20 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

20/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Hopgood, Darren Nigel	Director	30/03/2021 - Present	70
Rodriguez, Rey Marcelo	Director	01/09/2010 - 30/09/2024	-
Odell, Steven Paul	Director	17/12/2011 - 13/09/2024	-
Sirenko, Anton Arcady	Director	19/06/2018 - 21/11/2022	-
Abashidze, Kakhaber	Director	17/09/2019 - 23/09/2024	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EASTERN EUROPEAN HOLDINGS LTD

EASTERN EUROPEAN HOLDINGS LTD is an(a) Active company incorporated on 04/10/2006 with the registered office located at 3 Queen Caroline Street, Hammersmith, London W6 9PE. 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 EASTERN EUROPEAN HOLDINGS LTD?

EASTERN EUROPEAN HOLDINGS LTD is currently Active. It was registered on 04/10/2006 .

Where is EASTERN EUROPEAN HOLDINGS LTD located?

EASTERN EUROPEAN HOLDINGS LTD is registered at 3 Queen Caroline Street, Hammersmith, London W6 9PE.

What does EASTERN EUROPEAN HOLDINGS LTD do?

EASTERN EUROPEAN HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EASTERN EUROPEAN HOLDINGS LTD?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-20 with no updates.