EASINGWOLD HOLDCO 2 LLP

Overview

Company Name	EASINGWOLD HOLDCO 2 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC414560
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2016

Summary

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

Where is EASINGWOLD HOLDCO 2 LLP located?

Registered Office Address	Tungsten Building Central Boulevard Blythe Valley Business Park B90 8AU Solihull West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for EASINGWOLD HOLDCO 2 LLP?

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

What is the status of the latest confirmation statement for EASINGWOLD HOLDCO 2 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for EASINGWOLD HOLDCO 2 LLP?

Filings
Date	Description	Document	Type
Jul 15, 2025	Member's details changed for Tilia Homes Limited on Jul 15, 2025	1 pages	LLCH02

Jul 15, 2025	Change of details for Tilia Homes Limited as a person with significant control on Jul 15, 2025	2 pages	LLPSC05

Jun 09, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	LLCS01

Apr 02, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	LLCS01

Dec 18, 2023	Full accounts made up to Mar 31, 2023	13 pages	AA

Jul 14, 2023	Full accounts made up to Jun 30, 2022	13 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	LLCS01

Feb 21, 2023	Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023	1 pages	LLAA01

Jan 10, 2023	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Tungsten Building Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AU on Jan 10, 2023	2 pages	LLAD01

Aug 16, 2022	Change of details for Tilia Homes Limited as a person with significant control on Aug 16, 2022	2 pages	LLPSC05

Aug 16, 2022	Member's details changed for Tilia Homes Limited on Aug 16, 2022	1 pages	LLCH02

Aug 16, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	LLCS01

Dec 22, 2021	Full accounts made up to Jun 30, 2021	12 pages	AA

Sep 21, 2021	Change of details for Tilia Homes Limited as a person with significant control on Jun 09, 2021	2 pages	LLPSC05

Sep 20, 2021	Member's details changed for Tilia Homes Limited on Jun 09, 2021	1 pages	LLCH02

Sep 17, 2021	Member's details changed for {officer_name}	1 pages	LLCH02

Sep 17, 2021	Change of details for a person with significant control	2 pages	LLPSC05

Jul 28, 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to One St Peter's Square Manchester M2 3DE on Jul 28, 2021	1 pages	LLAD01

Jul 19, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	LLCS01

Jun 22, 2021	Change of details for Kier Living Limited as a person with significant control on Jun 21, 2021	2 pages	LLPSC05

Jun 22, 2021	Member's details changed for Kier Living Limited on Jun 21, 2021	1 pages	LLCH02

Jan 10, 2021	Full accounts made up to Jun 30, 2020	12 pages	AA

Jul 03, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	LLCS01

Apr 28, 2020	Change of details for Kier Living Limited as a person with significant control on Apr 17, 2020	2 pages	LLPSC05

View All Filings

Who are the officers of EASINGWOLD HOLDCO 2 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TILIA HOMES LIMITED

Nov 10, 2016

LLP Designated Member

Blythe Valley Business Park

B90 8AU Solihull

Tungsten Building, Central Boulevard

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	00775505

209033750002

TOGETHER COMMERCIAL LIMITED

Jan 31, 2019

LLP Designated Member

Bull Green

HX1 2EB Halifax

Bull Green House

West Yorkshire

England

Identification Type	UK Limited Company
Registration Number	11800345

259582270002

HAREWOOD HOUSING SOCIETY LIMITED

May 26, 2017

Jan 31, 2019

LLP Designated Member

Bull Green

HX1 2EB Halifax

Bull Green House

England

Identification Type	European Economic Area
Registration Number	19588R

209033760001

KIER HOMES CALEDONIA LIMITED

Nov 10, 2016

May 26, 2017

LLP Designated Member

SG19 2BD Sandy

Tempsford Hall

Bedfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02243256

218268020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASINGWOLD HOLDCO 2 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Together Commercial Limited

Jan 31, 2019

Bull Green

HX1 2EB Halifax

Bull Green House

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	11800345

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Harewood Housing Society Limited

May 26, 2017

Bull Green

HX1 2EB Halifax

Bull Green House

West Yorkshire

England

Yes

Legal Form	Community Benefit Society
Legal Authority	Co-Operative And Community Benefit Societies Act 2014

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Kier Homes Caledonia Limited

Nov 10, 2016

SG19 2BD Sandy

Tempsford Hall

Bedfordshire

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	02243256

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Tilia Homes Limited

Nov 10, 2016

Blythe Valley Business Park

B90 8AU Solihull

Tungsten Building, Central Boulevard

West Midlands

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	00775505

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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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