Easey Holdings Limited

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Easey Holdings Limited

06272677•Private Limited With Share Capital

First Floor Belmont House, Belmont Road, Uxbridge, UB81HE
01926475680

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Incorporated

07/06/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Easey Holdings Limited (06272677) is a private limited with share capital incorporated on 07/06/2007 (18 years old) and registered in uxbridge, UB81HE. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/06/2007
UB81HE

Financial Overview

Total Assets

£2.51M

Liabilities

£2.11M

Net Assets

£399.5K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
I
ivan fernandes siqueira
director
E
eduardo santos silva
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

93
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Statement Of Affairs
Category:Miscellaneous
Date:23-10-2009
Statement Of Affairs
Category:Miscellaneous
Date:23-10-2009
Capital Allotment Shares
Category:Capital
Date:23-10-2009
Capital Allotment Shares
Category:Capital
Date:23-10-2009
Legacy
Category:Capital
Date:17-07-2009
Resolution
Category:Resolution
Date:13-07-2009
Resolution
Category:Resolution
Date:13-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Mortgage
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Address
Date:04-02-2008
Legacy
Category:Accounts
Date:14-09-2007
Incorporation Company
Category:Incorporation
Date:07-06-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date13/05/2025
Latest Accounts31/03/2025

Trading Addresses

First Floor Belmont House, Belmont Road, Uxbridge, Ub8 1He, UB81HERegistered
Seton House, Warwick Technology Park, Gallows, Warwick, Warwickshire, CV346DA

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Contact

01926475680
First Floor Belmont House, Belmont Road, Uxbridge, UB81HE