Ea Group Holdings Ltd is a private limited company registered at 25 North Colonnade, London E14 5HZ. Incorporated on 2022-07-01, this 1-year-old company is run by 6 directors.
Director Richard B., appointed on 16 August 2022. Director Fredrik F., appointed on 16 August 2022. Director Amrita S., appointed on 16 August 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-06-30 and the deadline for the next filing is 2024-07-14. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 25 North Colonnade |
| Town | London |
| Post code | E14 5HZ |
| Country of origin | United Kingdom |
| Registration Number | 14208843 |
| Date of Incorporation | Fri, 1st Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Corporate Secretary
Appointed: 22 November 2022
Position: Director
Appointed: 16 August 2022
Position: Director
Appointed: 16 August 2022
Position: Director
Appointed: 16 August 2022
Position: Director
Appointed: 16 August 2022
Position: Director
Appointed: 16 August 2022
Position: Director
Appointed: 01 July 2022
The register of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Amrita S. This PSC has 25-50% voting rights. Another entity in the PSC register is Fredrik F. This PSC and has 25-50% voting rights. Moving on, there is A&F Capital Group Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC , owns 25-50% shares.
Amrita S.
| Notified on | 16 August 2022 |
| Nature of control: |
25-50% voting rights |
Fredrik F.
| Notified on | 16 August 2022 |
| Nature of control: |
25-50% voting rights |
A&F Capital Group Ltd
20-22 Wenlock Road, London, N1 7GU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10913792 |
| Notified on | 16 August 2022 |
| Nature of control: |
25-50% shares |
Summit Partners Is-B S.A R.L.
| Legal authority | Law Of Luxembourg |
| Legal form | Private Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B268103 |
| Notified on | 1 July 2022 |
| Ceased on | 16 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Shares cancellation. Statement of capital on Thursday 1st February 2024377120.40 USD filed on: 3rd, April 2024 |
capital | Free Download (10 pages) |
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