EAN SUPPORT SERVICES LTD
Overview
| Company Name | EAN SUPPORT SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10338889 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAN SUPPORT SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EAN SUPPORT SERVICES LTD located?
| Registered Office Address | 407 Angel Building St. John Street EC1V 4EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAN SUPPORT SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EAN SUPPORT SERVICES LTD?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for EAN SUPPORT SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Termination of appointment of Frances Josephine Erskine as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||
Director's details changed for Mr Lance Allen Soliday on Jan 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Director's details changed for Jessica Bezzina on Oct 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Jessica Bezzina on Oct 27, 2020 | 2 pages | CH01 | ||
Termination of appointment of Robert John Dzielak as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Appointment of Clay Oltman as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Appointment of Jessica Bezzina as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with updates | 4 pages | CS01 | ||
Change of details for Expedia Group, Inc. as a person with significant control on Sep 01, 2020 | 3 pages | PSC05 | ||
Director's details changed for Mr Lance Allen Soliday on Apr 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Robert John Dzielak on Apr 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Frances Josephine Erskine on Apr 28, 2020 | 2 pages | CH01 | ||
Termination of appointment of Alan Pickerill as a director on Dec 06, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Alan Pickerill on Oct 18, 2019 | 2 pages | CH01 | ||
Who are the officers of EAN SUPPORT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEZZINA, Jessica | Director | 407 St. John Street EC1V 4EX London Angel Building United Kingdom | England | Australian | Business Executive | 275254760002 | ||||
| OLTMAN, Clay | Director | Expedia Group Way West 98119 Seattle 1111 Washington United States | United States | American | Director | 275254770001 | ||||
| SOLIDAY, Lance Allen | Director | Expedia Group Way West 98119 Seattle 1111 Washington United States | United States | American | Director | 163516280002 | ||||
| DZIELAK, Robert John | Director | Expedia Group Way West 98119 Seattle 1111 Washington United States | United States | American | Business Executive | 165494430002 | ||||
| ERSKINE, Frances Josephine | Director | Expedia Group Way West 98119 Seattle 1111 Washington United States | United States | American | Business Executive | 193206330001 | ||||
| PICKERILL, Alan | Director | 98004 Bellevue 333 108th Avenue Ne Washington United States | United States | American | Business Executive | 199842060002 |
Who are the persons with significant control of EAN SUPPORT SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Expedia Group, Inc. | Aug 19, 2016 | Orange Street 19801 Wilmington 1209 Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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