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 13 years old company was incorporated on 2007-06-07 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in this company: Morten K. (appointed on 20 March 2019), Andrew C. (appointed on 15 February 2019), Andrew S. (appointed on 07 February 2018).
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
Tulip Limited
8 September 2017
Address Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
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

The date for Easey Holdings Limited confirmation statement filing is 2021-09-04. The most recent confirmation statement was submitted on 2020-08-21. The due date for the next annual accounts filing is 31 March 2021. Most current accounts filing was submitted for the time up to 31 March 2019.

3 persons of significant control are indexed in the official register, namely: Tulip Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Warwick Technology Park, Gallows Hill, CV34 6DA Warwick. 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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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to March 31, 2019
filed on: 23rd, October 2019 | accounts
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