Easey Holdings Limited in Warwick Technology Park, Gallows Hill WARWICK

Easey Holdings Limited WARWICK

Easey Holdings started in year 2007 as Private Limited Company with registration number 06272677. The Easey Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Warwick at Seton House. Postal code: CV34 6DA.

The company has one director. Morten K., appointed on 20 March 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jonathan E. who worked with the the company until 7 February 2018.

Easey Holdings Limited Address / Contact

Office Address	Seton House
Office Address2	Warwick Technology Park, Gallows Hill
Town	Warwick
Post code	CV34 6DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06272677
Date of Incorporation	Thu, 7th Jun 2007
Industry	Activities of head offices
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Morten K.

Position: Director

Appointed: 20 March 2019

Andrew C.

Position: Director

Appointed: 15 February 2019

Resigned: 28 February 2022

Andrew S.

Position: Director

Appointed: 07 February 2018

Resigned: 29 October 2021

Tommy M.

Position: Director

Appointed: 07 February 2018

Resigned: 15 February 2019

Stephen F.

Position: Director

Appointed: 07 February 2018

Resigned: 05 June 2018

Christopher E.

Position: Director

Appointed: 19 June 2009

Resigned: 07 February 2018

Jonathan E.

Position: Director

Appointed: 19 June 2009

Resigned: 07 February 2018

Jonathan E.

Position: Secretary

Appointed: 07 June 2007

Resigned: 07 February 2018

Malcolm E.

Position: Director

Appointed: 07 June 2007

Resigned: 29 January 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Pilgrim's Pride Ltd from Warwick, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jonathan E. This PSC owns 25-50% shares. Moving on, there is Christopher E., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Pilgrim's Pride Ltd

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
Notified on	8 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan E.

Notified on	6 April 2016
Ceased on	8 September 2017
Nature of control:	25-50% shares

Christopher E.

Notified on	6 April 2016
Ceased on	8 September 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	2 269
Current Assets	1 952 269	1 952 269
Debtors	1 950 000	1 952 269	1 952 269	1 952 269

Other
Amounts Owed By Group Undertakings	1 950 000	1 952 269	1 952 269	1 952 269
Amounts Owed To Group Undertakings	2 109 970	2 109 970	2 109 970	2 109 970
Creditors	2 109 970	2 109 970	2 109 970	2 109 970
Investments Fixed Assets	557 240	557 240	557 240	557 240
Net Current Assets Liabilities	-157 701	-157 701	-157 701	-157 701
Number Shares Issued Fully Paid		300	300	300
Other Investments Other Than Loans	557 240	557 240	557 240	557 240
Par Value Share		1	1	1
Total Assets Less Current Liabilities	399 539	399 539	399 539	399 539

Company filings

Filing category

Type		Category	Free download
CH01	On February 8, 2024 director's details were changed filed on: 8th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
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)
AP01	On February 7, 2018 new director was appointed. filed on: 8th, 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)
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)
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)
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)
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)
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)

Easey Holdings Limited WARWICK

Easey Holdings Limited Address / Contact

Company Information / Profile

Company staff

Morten K.

Andrew C.

Andrew S.

Tommy M.

Stephen F.

Christopher E.

Jonathan E.

Jonathan E.

Malcolm E.

People with significant control

Annual reports financial information

Company filings

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