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Companies House/Gloucester,/Company profile

EAST ANGLIAN HOLDINGS LIMITED

Active
05605057·incorporated 2005-10-27

EAST ANGLIAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 October 2005 at Companies House (number 05605057; OpenRegistry canonical ID GB-05605057-east-anglian-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 10,826 active companies registered in Gloucester,, Gloucestershire (postcode GL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-27
Registered Address
UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

EAST ANGLIAN HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mr Graham Colin Morris born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kelly Patricia Williams born 1968 resident in England, British national. Notified 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Patricia Nuttall born 1947 resident in England, British national. Notified 2025-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • James Nuttall born 1975 resident in England, British national. Notified 2025-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Stewart Bracey born 1966 resident in England, British national. Notified 2025-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust

6 historical PSC records have ceased:

  • Mr Mark Anthony Wilson born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-13.
    • Has significant influence or control
  • Mr Scott Stephen Williams born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Colin Morris born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Nuttall born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Scott Stephen Williams born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Anthony Wilson born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-13.
    • Has significant influence or control

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