This company is commonly known as Easey Holdings Limited. The company was founded 16 years ago and was given the registration number 06272677. The firm's registered office is in WARWICK. You can find them at Seton House, Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EASEY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06272677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Director | 20 March 2019 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Secretary | 07 June 2007 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Director | 15 February 2019 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Director | 19 June 2009 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Director | 19 June 2009 | Active |
| 1, Claydon Business Park, Great Blakenham, Ipswich, England, IP6 0NL | Director | 07 June 2007 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Director | 07 February 2018 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Director | 07 February 2018 | Active |
| Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Director | 07 February 2018 | Active |
| Pilgrim's Pride Ltd | ||
| Notified on | : | 08 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA |
| Nature of control | : |
|
| Mr Jonathan Alastair Easey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Address | : | 1, Claydon Business Park, Ipswich, IP6 0NL |
| Nature of control | : |
|
| Mr Christopher Malcolm Easey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | English |
| Address | : | 1, Claydon Business Park, Ipswich, IP6 0NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-27 | Officers | Appoint person director company with name date. | Download |
| 2019-02-22 | Officers | Appoint person director company with name date. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-06 | Accounts | Change account reference date company current extended. | Download |
| 2018-06-13 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Officers | Change person director company with change date. | Download |
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