EA GROUP HOLDINGS LTD

Overview

Company Name	EA GROUP HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14208843
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2022

Summary

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

What is the purpose of EA GROUP HOLDINGS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EA GROUP HOLDINGS LTD located?

Registered Office Address	25 North Colonnade E14 5HZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EA GROUP HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EA GROUP HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for EA GROUP HOLDINGS LTD?

Filings

Date

Description

Document

Type

Oct 03, 2024

Group of companies' accounts made up to Dec 31, 2023

46 pages

Aug 01, 2024

Appointment of Mr. Jeffrey Robert Currie as a director on Aug 01, 2024

2 pages

AP01

Jul 29, 2024

Cancellation of shares. Statement of capital on Apr 25, 2024

Capital: USD 376,950.15

10 pages

SH06

Jul 23, 2024

Statement of capital on Jul 23, 2024

Capital: USD 376,950.15

11 pages

SH19

Jul 23, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reducing share premium account 22/07/2024	RES13

Jul 23, 2024

legacy

2 pages

CAP-SS

Jul 23, 2024

legacy

2 pages

SH20

Jul 14, 2024

Second filing of a statement of capital following an allotment of shares on Nov 06, 2023

Capital: USD 377,384.71

6 pages

RP04SH01

Jul 14, 2024

Second filing of a statement of capital following an allotment of shares on Dec 22, 2022

Capital: USD 376,468.10

5 pages

RP04SH01

Jul 12, 2024

Confirmation statement made on Jun 30, 2024 with updates

8 pages

CS01

Jul 11, 2024

Purchase of own shares.

4 pages

SH03

Jul 02, 2024

Change of details for A&F Capital Group Ltd as a person with significant control on Aug 16, 2022

2 pages

PSC05

Apr 03, 2024

Cancellation of shares. Statement of capital on Feb 01, 2024

Capital: USD 377,120.40

10 pages

SH06

Mar 25, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 25, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Dec 18, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Buyback agreement 12/07/2023	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Articles of Association	RES01

Dec 18, 2023

Memorandum and Articles of Association

26 pages

Dec 15, 2023

Director's details changed for Sir Jonathan Symonds on Aug 16, 2022

2 pages

CH01

Dec 14, 2023

Director's details changed for Mr Derek James Elliott on Aug 16, 2022

2 pages

CH01

Nov 29, 2023

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

Capital: USD 376,361.46

10 pages

SH06

Nov 28, 2023

Statement of capital following an allotment of shares on Nov 06, 2023

Capital: USD 377,387.71

6 pages

SH01

Annotations
Date	Annotation
Jul 14, 2024	Clarification A second filed sh01 was registered on 14/07/24

Nov 07, 2023

Purchase of own shares.

4 pages

SH03

Oct 03, 2023

Group of companies' accounts made up to Dec 31, 2022

43 pages

Jul 12, 2023

Confirmation statement made on Jun 30, 2023 with updates

8 pages

CS01

May 19, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

May 19, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of EA GROUP HOLDINGS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BIRD & BIRD COMPANY SECRETARIES LIMITED

Nov 22, 2022

Secretary

New Fetter Lane

EC4A 1JP London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03952862

108111310002

BRONZE, Richard Jonathan

Aug 16, 2022

Director

North Colonnade

E14 5HZ London

United Kingdom

British

1983-11

Company Director

171099280005

CURRIE, Jeffrey Robert, Mr.

Aug 01, 2024

Director

North Colonnade

E14 5HZ London

United Kingdom

British

1966-11

Economist

320229980001

ELLIOTT, Derek James

Aug 16, 2022

Director

North Colonnade

E14 5HZ London

United Kingdom

England

British

1969-2

Company Director

299454360002

FOSSE, Fredrik

Aug 16, 2022

Director

North Colonnade

E14 5HZ London

United Kingdom

Norwegian

1984-5

Company Director

140158890002

GREFE, Johannes

Jul 01, 2022

Director

Hanover Square

W1S 1JJ London

11-12

United Kingdom

German

1980-11

Managing Director

297544630001

SEN, Amrita

Aug 16, 2022

Director

North Colonnade

E14 5HZ London

United Kingdom

Indian

1984-5

Company Director

171927840002

SYMONDS, Jonathan, Sir

Aug 16, 2022

Director

North Colonnade

E14 5HZ London

United Kingdom

British

1959-2

Company Director

300535940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EA GROUP HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

A&F Capital Group Ltd

Aug 16, 2022

Wenlock Road

N1 7GU London

20-22

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10913792

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Ms Amrita Sen

Aug 16, 2022

North Colonnade

E14 5HZ London

United Kingdom

Nationality: Indian

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Fredrik Fosse

Aug 16, 2022

North Colonnade

E14 5HZ London

United Kingdom

Nationality: Norwegian

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Summit Partners Is-B S.A R.L.

Jul 01, 2022

8070 Bertrange

33, Rue Puits Romain

Luxembourg

Yes

Legal Form	Private Company
Country Registered	Luxembourg
Legal Authority	Law Of Luxembourg
Place Registered	Luxembourg
Registration Number	B268103

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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