East Anglian (Southern) Holdings Limited

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East Anglian (southern) Holdings Limited

05924144•Private Limited With Share Capital

Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnw, Gloucester,, GL43GG

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Incorporated

04/09/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

East Anglian (southern) Holdings Limited (05924144) is a private limited with share capital incorporated on 04/09/2006 (19 years old) and registered in N/A, GL43GG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/09/2006
GL43GG

Financial Overview

Total Assets

£2.87M

Liabilities

£1.80M

Net Assets

£1.06M

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1
G
graham colin morris
director

Filed Documents

86
Legacy
Category:Miscellaneous
Date:18-04-2026
Legacy
Category:Miscellaneous
Date:18-04-2026
Legacy
Category:Miscellaneous
Date:18-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Capital Cancellation Shares
Category:Capital
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2016
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2015
Change Of Name Notice
Category:Change Of Name
Date:28-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2014
Change Of Name Notice
Category:Change Of Name
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Accounts
Date:23-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Address
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Incorporation Company
Category:Incorporation
Date:04-09-2006

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date14/03/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnw, Gloucester,, Gloucestershire Gl4 3Gg, GL43GGRegistered

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Contact

Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnw, Gloucester,, GL43GG