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EAST ANGLIA THREE HOLDINGS LIMITED

EAST ANGLIA THREE HOLDINGS LIMITED

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

    • Overview

    Company NameEAST ANGLIA THREE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16106103
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EAST ANGLIA THREE HOLDINGS LIMITED?

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

    Where is EAST ANGLIA THREE HOLDINGS LIMITED located?

    Registered Office Address
    3rd Floor 1 Tudor Street
    EC4Y 0AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST ANGLIA THREE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for EAST ANGLIA THREE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    OverdueNo

    What are the latest filings for EAST ANGLIA THREE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		 pagesMA

    Appointment of Julia Duran Dominguez as a director on Jul 22, 2025

    		2 pagesAP01

    Appointment of Gonzalo Nicolas Vazquez Vicente as a director on Jul 22, 2025

    		2 pagesAP01

    Termination of appointment of Charles John Jordan as a director on Jul 22, 2025

    		1 pagesTM01

    Termination of appointment of Ross Andrew Ovens as a director on Jul 22, 2025

    		1 pagesTM01

    Termination of appointment of Marc Domenico Rossi as a director on Jul 22, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: GBP 169,321,396
    		3 pagesSH01

    Registration of charge 161061030001, created on Jul 14, 2025

    		29 pagesMR01

    Statement of capital following an allotment of shares on Jul 01, 2025

    • Capital: GBP 101
    		3 pagesSH01

    Current accounting period shortened from Nov 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2024

    Statement of capital on Nov 27, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EAST ANGLIA THREE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIP, Andrew
    1 Tudor Street
    EC4Y 0AH London
    3rd Floor
    United Kingdom
    		Secretary
    1 Tudor Street
    EC4Y 0AH London
    3rd Floor
    United Kingdom
    		329809390001
    DURAN DOMINGUEZ, Julia
    1 Tudor Street
    EC4Y 0AH London
    3rd Floor
    United Kingdom
    		Director
    1 Tudor Street
    EC4Y 0AH London
    3rd Floor
    United Kingdom
    		SpainSpanishLawyer318804040001
    VAZQUEZ VICENTE, Gonzalo Nicolas
    1 Tudor Street
    EC4Y 0AH London
    3rd Floor
    United Kingdom
    		Director
    1 Tudor Street
    EC4Y 0AH London
    3rd Floor
    United Kingdom
    		SpainSpanishCorporate Development318804690001
    JORDAN, Charles John
    1 Tudor Street
    EC4Y 0AH London
    3rd Floor
    United Kingdom
    		Director
    1 Tudor Street
    EC4Y 0AH London
    3rd Floor
    United Kingdom
    		United KingdomBritishDirector329809370001
    OVENS, Ross Andrew
    1 Tudor Street
    EC4Y 0AH London
    3rd Floor
    United Kingdom
    		Director
    1 Tudor Street
    EC4Y 0AH London
    3rd Floor
    United Kingdom
    		United KingdomBritishDirector313122480001
    ROSSI, Marc Domenico
    1 Tudor Street
    EC4Y 0AH London
    3rd Floor
    United Kingdom
    		Director
    1 Tudor Street
    EC4Y 0AH London
    3rd Floor
    United Kingdom
    		United KingdomBritishDirector329314790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAST ANGLIA THREE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Lanyon Place
    BT1 3LP Belfast
    The Soloist
    United Kingdom
    		Nov 27, 2024
    1 Lanyon Place
    BT1 3LP Belfast
    The Soloist
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredNorthern Ireland
    Legal AuthorityUnited Kingdom (Northern Ireland)
    Place RegisteredCompanies House
    Registration NumberNi028425
    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

    Does EAST ANGLIA THREE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 14, 2025
    Delivered On Jul 17, 2025
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
    Transactions
    • Jul 17, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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