East Anglia Three Holdings Limited
Company Profile
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UnknownEast Anglia Three Holdings Limited
16106103•Private Limited With Share Capital
3Rd Floor 1 Tudor Street, London, EC4Y0AH
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Incorporated
27/11/2024
Company Age
1 years
Directors
9
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
East Anglia Three Holdings Limited (16106103) is a private limited with share capital incorporated on 27/11/2024 (1 years old) and registered in london, EC4Y0AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/11/2024
EC4Y0AH
Financial Overview
Total Assets
£100
Liabilities
£20.0K
Net Assets
£-19.9K
Cash
£0
Key Metrics
9
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
26
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Capital Allotment Shares
Category:Capital
Date:12-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Resolution
Category:Resolution
Date:30-07-2025
Memorandum Articles
Category:Incorporation
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2025
Capital Allotment Shares
Category:Capital
Date:08-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2024
Incorporation Company
Category:Incorporation
Date:27-11-2024
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 1 Tudor Street, London, EC4Y0AHRegistered
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Contact
3Rd Floor 1 Tudor Street, London, EC4Y0AH