TULLOW (EA) HOLDINGS LIMITED
Overview
| Company Name | TULLOW (EA) HOLDINGS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC032888 |
| External Registration Number | 46953 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TULLOW (EA) HOLDINGS LIMITED located?
| Registered Office Address | Nemours Chambers Road Town VG1 110 Tortola Virgin Islands, British |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TULLOW (EA) HOLDINGS LIMITED?
TULLOW (EA) HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Objects Of The Company Are Unrestricted |
| Legal Form | A Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Bvi Business Companies Act 2004 (As Amended) |
| Originating Registry Country | VIRGIN ISLANDS |
| Place Registered | The Registry Of Corporate Affairs |
| Company Number | 46953 |
What are the latest filings for TULLOW (EA) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR017971 and overseas company FC032888 on Sep 08, 2025 | 2 pages | OSDS01 | ||
Termination of appointment of Rachana Patel as a director on Aug 15, 2025 | 2 pages | OSTM01 | ||
Appointment of Rachana Patel as a director on Dec 31, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr Michael Francis Walsh as a director on Nov 23, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Ian Springett as a director on Jan 16, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Richard David Miller as a director on Dec 31, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Rupert Richmond Rowland-Clark as a director on Sep 09, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Paul Mcdade as a director on Dec 13, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Kevin Michael Massie as a director on Nov 01, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Alan Graham Martin as a director on Jan 11, 2016 | 2 pages | OSTM01 | ||
Previous accounting period shortened from Jan 31, 2017 to Dec 31, 2016 | 3 pages | AA01 | ||
Appointment at registration for BR017971 - person authorised to represent, Massie Kevin 9 Chiswick Park 566 Chiswick High Road London United Kingdomw4 5Xt | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 46 pages | OSIN01 | ||
Who are the officers of TULLOW (EA) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELIAN CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 44 Jersey |
| 202435930001 | ||||||||||||||
| WALSH, Michael Francis | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | United Kingdom | British | 188012600001 | |||||||||||||
| MARTIN, Alan Graham | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | British | 41127130001 | |||||||||||||
| MASSIE, Kevin Michael | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | Canadian | 190143860001 | |||||||||||||
| MCDADE, Paul | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | British | 112211060003 | |||||||||||||
| MILLER, Richard David | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | British | 190144390008 | |||||||||||||
| PATEL, Rachana | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | United Kingdom | British | 317869970001 | |||||||||||||
| ROWLAND-CLARK, Rupert Richmond | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | British | 200170520001 | |||||||||||||
| SPRINGETT, Ian | Director | 566 Chiswick High Road W4 5XT London 9 Chiswick Park United Kingdom | England | British | 105699120001 |
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