Easey Holdings Limited. Head office in Warwick. Check Director.

Easey Holdings Limited, Warwick

Easey Holdings Limited is a private limited company. Situated at Seton House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DA, the above-mentioned 18 years old company was incorporated on 2007-06-07 and is categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this company: Morten K. (appointed on 20 March 2019).

About
Name: Easey Holdings Limited
Number: 06272677
Incorporation date: 2007-06-07
End of financial year: 31 March


Address:	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Pilgrim's Pride Ltd

8 September 2017

Address	First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House (England And Wales)
Registration number	00608077
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan E.

6 April 2016 - 8 September 2017

Nature of control:	25-50% shares

Christopher E.

6 April 2016 - 8 September 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	1,952,269	1,952,269	-	-
Total Assets Less Current Liabilities	399,539	399,539	399,539	399,539

The date for Easey Holdings Limited confirmation statement filing is 2024-09-04. The most recent confirmation statement was submitted on 2023-08-21. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Pilgrim's Pride Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Belmont House, Belmont Road, UB8 1HE Uxbridge. Jonathan E. who has 1/2 or less of shares. Christopher E. who has 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to March 31, 2024 filed on: 5th, May 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2024 filed on: 5th, May 2024 \| accounts	Free Download (7 pages)
CH01	On February 8, 2024 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, January 2024 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 29th, March 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: February 28, 2022 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 29, 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
CH01	On May 4, 2021 director's details were changed filed on: 4th, May 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from August 31, 2019 to March 31, 2019 filed on: 18th, April 2019 \| accounts	Free Download (1 page)
AP01	On March 20, 2019 new director was appointed. filed on: 27th, March 2019 \| officers	Free Download (2 pages)
AP01	On February 15, 2019 new director was appointed. filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 15, 2019 filed on: 20th, February 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (8 pages)
AA01	Extension of current accouting period to August 31, 2018 filed on: 6th, August 2018 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: June 5, 2018 filed on: 13th, June 2018 \| officers	Free Download (1 page)
CH01	On February 21, 2018 director's details were changed filed on: 21st, February 2018 \| officers	Free Download (2 pages)
AP01	On February 7, 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 7, 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 7, 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
AP01	On February 7, 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
AP01	On February 7, 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 7, 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to February 28, 2017 filed on: 6th, December 2017 \| accounts	Free Download (33 pages)
AD01	Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL to Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA on September 12, 2017 filed on: 12th, September 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: January 29, 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 29, 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to February 29, 2016 filed on: 9th, November 2016 \| accounts	Free Download (32 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 21, 2016: 300.00 GBP capital
AA	Group of companies' accounts made up to February 28, 2015 filed on: 6th, December 2015 \| accounts	Free Download (25 pages)
AR01	Annual return made up to June 7, 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 1, 2015: 300.00 GBP capital
AA	Group of companies' accounts made up to February 28, 2014 filed on: 2nd, December 2014 \| accounts	Free Download (28 pages)
AR01	Annual return made up to June 7, 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to February 28, 2013 filed on: 5th, December 2013 \| accounts	Free Download (28 pages)
AR01	Annual return made up to June 7, 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on June 18, 2013. Old Address: Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom filed on: 18th, June 2013 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to February 29, 2012 filed on: 15th, November 2012 \| accounts	Free Download (25 pages)
AR01	Annual return made up to June 7, 2012 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to February 28, 2011 filed on: 5th, December 2011 \| accounts	Free Download (26 pages)
AR01	Annual return made up to June 7, 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to February 28, 2010 filed on: 29th, November 2010 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on November 2, 2010. Old Address: Unit 41 Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL filed on: 2nd, November 2010 \| address	Free Download (1 page)
AR01	Annual return made up to June 7, 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 25th, November 2009 \| accounts	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 4th, November 2009 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
SH01	Capital declared on June 26, 2009: 175.00 GBP filed on: 23rd, October 2009 \| capital	Free Download (2 pages)
SA	Statement of affairs filed on: 23rd, October 2009 \| miscellaneous	Free Download (10 pages)
SA	Statement of affairs filed on: 23rd, October 2009 \| miscellaneous	Free Download (10 pages)
SH01	Capital declared on June 26, 2009: 178.00 GBP filed on: 23rd, October 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 13th, July 2009 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, July 2009 \| resolution	Free Download (34 pages)
288a	On July 9, 2009 Director appointed filed on: 9th, July 2009 \| officers	Free Download (2 pages)
288a	On July 9, 2009 Director appointed filed on: 9th, July 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to July 8, 2009 filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 26th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 20, 2008 filed on: 20th, June 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/02/08 from: faiers house, gilray road diss norfolk IP22 4WR filed on: 4th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: faiers house, gilray road diss norfolk IP22 4WR filed on: 4th, February 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 28/02/08 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 28/02/08 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2007 \| incorporation	Free Download (17 pages)

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