co
Corporate
Observer
Homepage
Data
Great Britain
Company
EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED

EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09289561
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED?

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

    Where is EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED located?

    Registered Office Address
    Unit 3 Ambrose House
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Stewart Bracey as a person with significant control on Dec 18, 2025

    		2 pagesPSC01

    Notification of James Nuttall as a person with significant control on Dec 18, 2025

    		2 pagesPSC01

    Notification of Patricia Nuttall as a person with significant control on Dec 18, 2025

    		2 pagesPSC01

    Notification of Kelly Patricia Williams as a person with significant control on Dec 20, 2024

    		2 pagesPSC01

    Confirmation statement made on Nov 17, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 13, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 13, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Termination of appointment of Robert Nuttall as a director on Dec 13, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 13, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 03, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Cessation of Robert Nuttall as a person with significant control on Dec 30, 2022

    		1 pagesPSC07

    Cessation of Scott Stephen Williams as a person with significant control on Dec 30, 2022

    		1 pagesPSC07

    Change of details for Mr Robert Nuttall as a person with significant control on Dec 19, 2022

    		2 pagesPSC04

    Director's details changed for Mr Robert Nuttall on Dec 19, 2022

    		2 pagesCH01

    Termination of appointment of Scott Stephen Williams as a director on Dec 30, 2022

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 07, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Oct 31, 2022 with updates

    		5 pagesCS01

    Cessation of Mark Anthony Wilson as a person with significant control on Sep 13, 2022

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Sep 09, 2022

    • Capital: GBP 450
    		6 pagesSH06

    Termination of appointment of Mark Anthony Wilson as a director on Sep 09, 2022

    		1 pagesTM01

    Cessation of Mark Anthony Wilson as a person with significant control on Aug 01, 2022

    		1 pagesPSC07

    Cessation of Graham Colin Morris as a person with significant control on Aug 01, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Philip John
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Secretary
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		192254510001
    MORRIS, Graham Colin
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Director
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		United KingdomBritish78960200007
    NUTTALL, Robert
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Director
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		EnglandBritish93368740007
    WILLIAMS, Scott Stephen
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Director
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		EnglandBritish171049820002
    WILSON, Mark Anthony
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Director
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		EnglandBritish112241900004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Nuttall
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Dec 18, 2025
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Patricia Nuttall
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Dec 18, 2025
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stewart Bracey
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Dec 18, 2025
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kelly Patricia Williams
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Dec 20, 2024
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 Robert Nuttall
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 Scott Stephen Williams
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 Mark Anthony Wilson
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Yes
    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.
    Mr Graham Colin Morris
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Yes
    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 Scott Stephen Williams
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 Mark Anthony Wilson
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Yes
    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.
    Mr Graham Colin Morris
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    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.
    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.
    • license: CC0