E.A.T. (HOLDINGS) LIMITED

Overview

Company Name	E.A.T. (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00125698
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1912

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E.A.T. (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is E.A.T. (HOLDINGS) LIMITED located?

Registered Office Address	5 Ground Floor Kings Court Kettering Parkway NN15 6WJ Kettering Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for E.A.T. (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for E.A.T. (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for E.A.T. (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Confirmation statement made on Dec 04, 2025 with updates

6 pages

CS01

Dec 17, 2024

Confirmation statement made on Dec 04, 2024 with updates

6 pages

CS01

Dec 15, 2024

Total exemption full accounts made up to Mar 31, 2024

17 pages

Jan 10, 2024

Confirmation statement made on Dec 04, 2023 with updates

6 pages

CS01

Jan 10, 2024

Director's details changed for Mr Christopher Rowan Brown on Oct 12, 2023

2 pages

CH01

Jan 10, 2024

Director's details changed for Mr Andrew Peter Brown on Oct 12, 2023

2 pages

CH01

Jan 10, 2024

Director's details changed for Mrs Elizabeth Jane Brown on Oct 12, 2023

2 pages

CH01

Jan 10, 2024

Director's details changed for Mr David Timson Brown on Oct 12, 2023

2 pages

CH01

Jan 10, 2024

Director's details changed for Mr Ian James Sharp on Oct 12, 2023

2 pages

CH01

Jan 10, 2024

Secretary's details changed for Mr Ian James Sharp on Oct 12, 2023

1 pages

CH03

Jan 10, 2024

Change of details for Mrs Elizabeth Jane Brown as a person with significant control on Oct 12, 2023

2 pages

PSC04

Dec 07, 2023

Total exemption full accounts made up to Mar 31, 2023

15 pages

Nov 09, 2023

Sub-division of shares on Oct 12, 2023

6 pages

SH02

Nov 03, 2023

Change of share class name or designation

2 pages

SH08

Nov 03, 2023

Sub-division of shares on Oct 12, 2023

6 pages

SH02

Nov 03, 2023

Particulars of variation of rights attached to shares

3 pages

SH10

Oct 30, 2023

Cancellation of shares. Statement of capital on Oct 12, 2023

Capital: GBP 208,549.90

4 pages

SH06

Oct 30, 2023

Purchase of own shares.

4 pages

SH03

Oct 26, 2023

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re: sub-division / creation of new share classes 12/10/2023	RES13
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Oct 26, 2023

Memorandum and Articles of Association

15 pages

Dec 20, 2022

Total exemption full accounts made up to Mar 31, 2022

14 pages

Dec 14, 2022

Confirmation statement made on Dec 04, 2022 with updates

8 pages

CS01

Dec 17, 2021

Confirmation statement made on Dec 04, 2021 with no updates

3 pages

CS01

Dec 13, 2021

Total exemption full accounts made up to Mar 31, 2021

13 pages

Mar 03, 2021

Total exemption full accounts made up to Mar 31, 2020

12 pages

View All Filings

Who are the officers of E.A.T. (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARP, Ian James Kings Court Kettering Parkway NN15 6WJ Kettering 5 Ground Floor Northamptonshire United Kingdom	Mar 25, 2014		Secretary	Kings Court Kettering Parkway NN15 6WJ Kettering 5 Ground Floor Northamptonshire United Kingdom				186254450001
BROWN, Andrew Peter Kings Court Kettering Parkway NN15 6WJ Kettering 5 Ground Floor Northamptonshire United Kingdom	Sep 18, 2012		Director	Kings Court Kettering Parkway NN15 6WJ Kettering 5 Ground Floor Northamptonshire United Kingdom	United Kingdom	British	1974-4	172183130002
BROWN, Christopher Rowan Kings Court Kettering Parkway NN15 6WJ Kettering 5 Ground Floor Northamptonshire United Kingdom	Sep 18, 2012		Director	Kings Court Kettering Parkway NN15 6WJ Kettering 5 Ground Floor Northamptonshire United Kingdom	United Kingdom	British	1980-4	127392310003
BROWN, David Timson Kings Court Kettering Parkway NN15 6WJ Kettering 5 Ground Floor Northamptonshire United Kingdom	Sep 18, 2012		Director	Kings Court Kettering Parkway NN15 6WJ Kettering 5 Ground Floor Northamptonshire United Kingdom	United Kingdom	British	1972-5	164299760001
BROWN, Elizabeth Jane Kings Court Kettering Parkway NN15 6WJ Kettering 5 Ground Floor Northamptonshire United Kingdom			Director	Kings Court Kettering Parkway NN15 6WJ Kettering 5 Ground Floor Northamptonshire United Kingdom	United Kingdom	British	1944-6	18271630002
SHARP, Ian James Kings Court Kettering Parkway NN15 6WJ Kettering 5 Ground Floor Northamptonshire United Kingdom	Jun 01, 2013		Director	Kings Court Kettering Parkway NN15 6WJ Kettering 5 Ground Floor Northamptonshire United Kingdom	England	British	1977-6	178706410001
VANNI, Andrew Paolo Perfecta Works Bath Road NN16 8NQ Kettering		Mar 25, 2014	Secretary	Perfecta Works Bath Road NN16 8NQ Kettering		British		13271260001
BROWN, Peter Perfecta Works Bath Road NN16 8NQ Kettering		Jul 30, 2011	Director	Perfecta Works Bath Road NN16 8NQ Kettering	England	British	1945-1	899640002
KING, Stuart Samuel 190 Dunkirk Avenue Desborough NN14 2PP Kettering Northamptonshire		Mar 31, 2000	Director	190 Dunkirk Avenue Desborough NN14 2PP Kettering Northamptonshire		British	1936-3	7436590001
VANNI, Andrew Paolo Perfecta Works Bath Road NN16 8NQ Kettering		Mar 25, 2014	Director	Perfecta Works Bath Road NN16 8NQ Kettering	United Kingdom	British	1956-5	13271260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.A.T. (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Jane Brown Kings Court Kettering Parkway NN15 6WJ Kettering 5 Ground Floor Northamptonshire United Kingdom	Feb 11, 2017	Kings Court Kettering Parkway NN15 6WJ Kettering 5 Ground Floor Northamptonshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian James Sharp Kings Court Kettering Parkway NN15 6WJ Kettering 5 Ground Floor Northamptonshire	Apr 06, 2016	Kings Court Kettering Parkway NN15 6WJ Kettering 5 Ground Floor Northamptonshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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