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Company Information for

EAST ANGLIAN HOLDINGS LIMITED

UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG,
Company Registration Number
05605057
Private Limited Company
Active

Company Overview

About East Anglian Holdings Ltd
EAST ANGLIAN HOLDINGS LIMITED was founded on 2005-10-27 and has its registered office in Gloucester,. The organisation's status is listed as "Active". East Anglian Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EAST ANGLIAN HOLDINGS LIMITED
 
Legal Registered Office
UNIT 3 AMBROSE HOUSE
METEOR COURT, BARNETT WAY, BARNWOOD
GLOUCESTER,
GLOUCESTERSHIRE
GL4 3GG
Other companies in GL1
 
Filing Information
Company Number 05605057
Company ID Number 05605057
Date formed 2005-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:26:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST ANGLIAN HOLDINGS LIMITED
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Company Officers of EAST ANGLIAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN TAYLOR
 Company Secretary 2016-12-06
GRAHAM COLIN MORRIS
 Director 2008-09-18
ROBERT NUTTALL
 Director 2005-11-07
SCOTT STEPHEN WILLIAMS
 Director 2006-03-30
MARK ANTHONY WILSON
 Director 2006-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT STEPHEN WILLIAMS
 Company Secretary 2006-03-30 2016-12-06
MARK FRANCIS STRATTON
 Director 2006-03-30 2013-04-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-10-27 2007-11-01
PATRICIA NUTTALL
 Company Secretary 2005-11-07 2006-03-30
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-10-27 2005-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM COLIN MORRIS CMV INTERNATIONAL LIMITED Director 2016-04-08 CURRENT 2005-08-19 Active
GRAHAM COLIN MORRIS SYMPHONY COATINGS (SOUTH EAST) LIMITED Director 2016-04-08 CURRENT 1991-12-18 Active
GRAHAM COLIN MORRIS INDUSTRIAL COATINGS NORTHERN LIMITED Director 2015-06-10 CURRENT 2002-07-22 Dissolved 2016-07-12
GRAHAM COLIN MORRIS SYMPHONY COATINGS (MIDLANDS) LIMITED Director 2015-06-10 CURRENT 2005-03-16 Dissolved 2016-07-12
GRAHAM COLIN MORRIS SYMPHONY COATINGS (NORTH) LIMITED Director 2015-06-10 CURRENT 2012-05-11 Dissolved 2016-06-14
GRAHAM COLIN MORRIS SYMPHONY PAINTS (EAST MIDLANDS) LIMITED Director 2015-06-10 CURRENT 2003-06-03 Dissolved 2016-07-12
GRAHAM COLIN MORRIS SYMPHONY PAINTS UK LIMITED Director 2015-06-10 CURRENT 2003-12-09 Dissolved 2016-07-12
GRAHAM COLIN MORRIS SYMPHONY COATINGS (EAST YORKSHIRE) LIMITED Director 2015-06-10 CURRENT 2014-04-07 Dissolved 2016-07-12
GRAHAM COLIN MORRIS SYMPHONY COATINGS (LANCASHIRE) LIMITED Director 2015-06-10 CURRENT 2014-04-07 Dissolved 2016-07-12
GRAHAM COLIN MORRIS SYMPHONY COATINGS (NORTH YORKSHIRE) LIMITED Director 2015-06-10 CURRENT 2014-04-07 Dissolved 2016-07-12
GRAHAM COLIN MORRIS SYMPHONY COATINGS (SOUTH YORKSHIRE) LIMITED Director 2015-06-10 CURRENT 2014-04-07 Dissolved 2016-07-12
GRAHAM COLIN MORRIS SYMPHONY COATINGS (WEST YORKSHIRE) LIMITED Director 2015-06-10 CURRENT 2014-04-07 Dissolved 2016-07-12
GRAHAM COLIN MORRIS EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED Director 2015-06-10 CURRENT 2006-09-04 Active
GRAHAM COLIN MORRIS SYMPHONY COATINGS (NORTH EAST) LIMITED Director 2015-06-10 CURRENT 1996-06-17 Active
GRAHAM COLIN MORRIS SYMPHONY PAINTS (NORTH EAST) LIMITED Director 2015-06-10 CURRENT 2003-05-30 Active
GRAHAM COLIN MORRIS SYMPHONY PAINTS (NORTH WEST) LIMITED Director 2015-06-10 CURRENT 2003-05-30 Active
GRAHAM COLIN MORRIS NUNN BROOK HOLDINGS LIMITED Director 2015-06-10 CURRENT 2002-11-11 Active
GRAHAM COLIN MORRIS SYMPHONY COATINGS (EAST MIDLANDS) LIMITED Director 2015-06-10 CURRENT 1989-03-06 Active
GRAHAM COLIN MORRIS SYMPHONY COATINGS (NORTH WEST) LIMITED Director 2015-06-10 CURRENT 1920-05-20 Active
GRAHAM COLIN MORRIS ADRIAN NUTTALL LIMITED Director 2015-06-10 CURRENT 2002-07-01 Active
GRAHAM COLIN MORRIS SYMPHONY COATINGS (SC) LIMITED Director 2015-06-10 CURRENT 2011-04-18 Active
GRAHAM COLIN MORRIS SYMPHONY COATINGS (LONDON) LTD Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
GRAHAM COLIN MORRIS EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
GRAHAM COLIN MORRIS SYMPHONY COATINGS (HALLAM) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-07-12
GRAHAM COLIN MORRIS HALLAM (P.M.) HOLDINGS LIMITED Director 2014-06-02 CURRENT 2006-11-21 Active
GRAHAM COLIN MORRIS HALLAM (P.M.) LIMITED Director 2014-06-02 CURRENT 1986-04-18 Active
GRAHAM COLIN MORRIS GOLDSPEED (GROUP) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
GRAHAM COLIN MORRIS GOLDSPEED YORKSHIRE LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
GRAHAM COLIN MORRIS GOLDSPEED WEST MIDLANDS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
GRAHAM COLIN MORRIS GOLDSPEED WEST LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
GRAHAM COLIN MORRIS GOLDSPEED NORTH LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
GRAHAM COLIN MORRIS GOLDSPEED LONDON LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
GRAHAM COLIN MORRIS GOLDSPEED LANCASHIRE LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
GRAHAM COLIN MORRIS GOLDSPEED EAST MIDLANDS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
GRAHAM COLIN MORRIS GOLDSPEED EAST LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
GRAHAM COLIN MORRIS GOLDSPEED (UK) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
GRAHAM COLIN MORRIS GOLDSPEED SOUTH LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
GRAHAM COLIN MORRIS GOLDSPEED SOUTH EAST LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
GRAHAM COLIN MORRIS SYMPHONY IT SERVICES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
GRAHAM COLIN MORRIS SYMPHONY COATINGS GROUP LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
GRAHAM COLIN MORRIS EAH RESIDENTIAL LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
GRAHAM COLIN MORRIS EAH COMMERCIAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
GRAHAM COLIN MORRIS IMPACT COATINGS (HOLDINGS) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
GRAHAM COLIN MORRIS EAH FINISHING LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
GRAHAM COLIN MORRIS EAH DISTRIBUTORS LIMITED Director 2012-10-17 CURRENT 2012-01-16 Dissolved 2016-07-12
GRAHAM COLIN MORRIS SYMPHONY COATINGS (WEST MIDLANDS) LIMITED Director 2012-10-17 CURRENT 2008-07-04 Active
GRAHAM COLIN MORRIS IMPACT COATINGS LIMITED Director 2012-04-11 CURRENT 2002-02-18 Active
GRAHAM COLIN MORRIS SYMPHONY COATINGS (SOUTH) LIMITED Director 2001-10-01 CURRENT 2001-06-08 Active
ROBERT NUTTALL EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
ROBERT NUTTALL SYMPHONY COATINGS (HALLAM) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-07-12
ROBERT NUTTALL GOLDSPEED (GROUP) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
ROBERT NUTTALL GOLDSPEED YORKSHIRE LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
ROBERT NUTTALL GOLDSPEED WEST MIDLANDS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
ROBERT NUTTALL GOLDSPEED WEST LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
ROBERT NUTTALL GOLDSPEED NORTH LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
ROBERT NUTTALL GOLDSPEED LONDON LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
ROBERT NUTTALL GOLDSPEED LANCASHIRE LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
ROBERT NUTTALL GOLDSPEED EAST MIDLANDS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
ROBERT NUTTALL GOLDSPEED EAST LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
ROBERT NUTTALL GOLDSPEED (UK) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
ROBERT NUTTALL GOLDSPEED SOUTH LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
ROBERT NUTTALL GOLDSPEED SOUTH EAST LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-12
ROBERT NUTTALL SYMPHONY IT SERVICES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
ROBERT NUTTALL SYMPHONY COATINGS GROUP LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
ROBERT NUTTALL EAH RESIDENTIAL LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
ROBERT NUTTALL EAH COMMERCIAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ROBERT NUTTALL IMPACT COATINGS (HOLDINGS) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
ROBERT NUTTALL EAH FINISHING LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
SCOTT STEPHEN WILLIAMS EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED Director 2015-06-10 CURRENT 2006-09-04 Active
SCOTT STEPHEN WILLIAMS SYMPHONY COATINGS (NORTH EAST) LIMITED Director 2015-06-10 CURRENT 1996-06-17 Active
SCOTT STEPHEN WILLIAMS SYMPHONY PAINTS (NORTH EAST) LIMITED Director 2015-06-10 CURRENT 2003-05-30 Active
SCOTT STEPHEN WILLIAMS SYMPHONY PAINTS (NORTH WEST) LIMITED Director 2015-06-10 CURRENT 2003-05-30 Active
SCOTT STEPHEN WILLIAMS NUNN BROOK HOLDINGS LIMITED Director 2015-06-10 CURRENT 2002-11-11 Active
SCOTT STEPHEN WILLIAMS SYMPHONY COATINGS (EAST MIDLANDS) LIMITED Director 2015-06-10 CURRENT 1989-03-06 Active
SCOTT STEPHEN WILLIAMS SYMPHONY COATINGS (NORTH WEST) LIMITED Director 2015-06-10 CURRENT 1920-05-20 Active
SCOTT STEPHEN WILLIAMS ADRIAN NUTTALL LIMITED Director 2015-06-10 CURRENT 2002-07-01 Active
SCOTT STEPHEN WILLIAMS SYMPHONY COATINGS (SC) LIMITED Director 2015-06-10 CURRENT 2011-04-18 Active
SCOTT STEPHEN WILLIAMS EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
SCOTT STEPHEN WILLIAMS SYMPHONY COATINGS GROUP LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
SCOTT STEPHEN WILLIAMS EAH COMMERCIAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
SCOTT STEPHEN WILLIAMS IMPACT COATINGS (HOLDINGS) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SCOTT STEPHEN WILLIAMS EAH FINISHING LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
SCOTT STEPHEN WILLIAMS MARRABLE & CO LTD Director 2013-06-18 CURRENT 2013-06-18 Active
SCOTT STEPHEN WILLIAMS RAPIDPAINT LIMITED Director 2012-07-06 CURRENT 2011-05-27 Active
SCOTT STEPHEN WILLIAMS RAPIDPAINT (BIRMINGHAM) LIMITED Director 2012-07-06 CURRENT 2012-02-10 Active
SCOTT STEPHEN WILLIAMS IMPACT COATINGS LIMITED Director 2012-04-11 CURRENT 2002-02-18 Active
SCOTT STEPHEN WILLIAMS SYMPHONY FINISHING LIMITED Director 2010-07-19 CURRENT 1999-06-17 Active
SCOTT STEPHEN WILLIAMS SYMPHONY COATINGS (WEST MIDLANDS) LIMITED Director 2009-04-29 CURRENT 2008-07-04 Active
SCOTT STEPHEN WILLIAMS ALL-FINISHES LIMITED Director 2009-04-29 CURRENT 2009-01-19 Active
SCOTT STEPHEN WILLIAMS SYMPHONY COATINGS (SOUTH) LIMITED Director 2008-09-18 CURRENT 2001-06-08 Active
SCOTT STEPHEN WILLIAMS SYMPHONY COATINGS (EAST) LIMITED Director 2006-03-30 CURRENT 1929-05-28 Active
MARK ANTHONY WILSON EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
MARK ANTHONY WILSON SYMPHONY COATINGS (HALLAM) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-07-12
MARK ANTHONY WILSON SYMPHONY IT SERVICES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
MARK ANTHONY WILSON SYMPHONY COATINGS GROUP LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
MARK ANTHONY WILSON EAH RESIDENTIAL LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
MARK ANTHONY WILSON EAH COMMERCIAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
MARK ANTHONY WILSON IMPACT COATINGS (HOLDINGS) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
MARK ANTHONY WILSON EAH FINISHING LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
MARK ANTHONY WILSON SYMPHONY FINISHING LIMITED Director 2013-05-24 CURRENT 1999-06-17 Active
MARK ANTHONY WILSON SYMPHONY COATINGS (SOUTH) LIMITED Director 2008-09-18 CURRENT 2001-06-08 Active
MARK ANTHONY WILSON INDUSTRIAL COATINGS EASTERN LIMITED Director 2006-03-30 CURRENT 2002-07-11 Dissolved 2016-07-12
MARK ANTHONY WILSON SYMPHONY COATINGS (EAST) LIMITED Director 2006-03-30 CURRENT 1929-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-01-18APPOINTMENT TERMINATED, DIRECTOR SCOTT STEPHEN WILLIAMS
2023-01-18CESSATION OF SCOTT STEPHEN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-18Director's details changed for Mr Robert Nuttall on 2022-12-19
2023-01-18Change of details for Mr Robert Nuttall as a person with significant control on 2022-12-19
2022-11-07Purchase of own shares
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29Cancellation of shares. Statement of capital on 2022-09-09 GBP 45,000
2022-09-29SH06Cancellation of shares. Statement of capital on 2022-09-09 GBP 45,000
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY WILSON
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY WILSON
2022-07-28CH01Director's details changed for Mr Graham Colin Morris on 2022-07-28
2022-07-28CH01Director's details changed for Mr Graham Colin Morris on 2022-07-28
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Brunel House George Street Gloucester Gloucestershire GL1 1BZ
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY WILSON
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT STEPHEN WILLIAMS
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 54000
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM COLIN MORRIS
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NUTTALL
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-06TM02Termination of appointment of Scott Stephen Williams on 2016-12-06
2016-12-06AP03Appointment of Philip John Taylor as company secretary on 2016-12-06
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 54000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-12CH01Director's details changed for Mr Scott Stephen Williams on 2016-02-22
2016-01-19CH01Director's details changed for Mr Mark Anthony Wilson on 2016-01-12
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 54000
2015-11-10AR0127/10/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 54000
2014-11-04AR0127/10/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 54000
2013-11-12AR0127/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK STRATTON
2013-06-03SH03Purchase of own shares
2013-05-10RES09Resolution of authority to purchase a number of shares
2013-05-10SH0610/05/13 STATEMENT OF CAPITAL GBP 54000
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NUTTALL / 05/03/2013
2012-11-28AR0127/10/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-16AR0127/10/11 FULL LIST
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS STRATTON / 14/09/2011
2011-07-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-04AR0127/10/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NUTTALL / 19/07/2010
2010-05-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-21AR0127/10/09 FULL LIST
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 30/07/2009
2009-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT WILLIAMS / 14/05/2009
2008-11-03363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-20288aDIRECTOR APPOINTED GRAHAM COLIN MORRIS
2008-10-2088(2)AD 18/09/08 GBP SI 15000@1=15000 GBP IC 54000/69000
2008-05-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-21288bSECRETARY RESIGNED
2007-11-05363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19288bSECRETARY RESIGNED
2006-04-1988(2)RAD 30/03/06--------- £ SI 53999@1=53999 £ IC 1/54000
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2006-03-18395PARTICULARS OF MORTGAGE/CHARGE
2006-01-10225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288bSECRETARY RESIGNED
2005-11-23288aNEW SECRETARY APPOINTED
2005-11-23288bDIRECTOR RESIGNED
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EAST ANGLIAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAST ANGLIAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-04-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-03-30 Satisfied BECKER ACROMA LIMITED
DEBENTURE 2006-03-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST ANGLIAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EAST ANGLIAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST ANGLIAN HOLDINGS LIMITED
Trademarks

Trademark applications by EAST ANGLIAN HOLDINGS LIMITED

EAST ANGLIAN HOLDINGS LIMITED is the Original Applicant for the trademark Marrable ™ (UK00003054388) through the UKIPO on the 2014-05-06
Trademark classes: Paints; varnishes; Varnish paints; lacquers; stains; colorants; preservatives; colouring preparations; wood fillers; preparations for providing a finish to wood surfaces; preparations for the treatment and impregnation of wood; wood stains; Wood coatings [paints]; materials for the protection of wood; wood hardeners; rot prevention preparations; anti-weathering compositions; Weather resistant coatings; preservatives against deterioration of wood; French polish; shellac; primers; dye-stuffs; waterproofing materials; mastics; rubber coatings; oils for the treatment of wood; oils for the preservation of wood; thinners for pigments, paints and lacquers. Cleaning, polishing, scouring and abrasive preparations; wax preparations; stain removers; wax removers; furniture wax; floor wax; wax polishes; parquet floor wax, polish for furniture and flooring.
Income
Government Income
We have not found government income sources for EAST ANGLIAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EAST ANGLIAN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EAST ANGLIAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST ANGLIAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST ANGLIAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL4 3GG