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EASTMAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eastman Holdings Limited. The company was founded 17 years ago and was given the registration number 05878575. The firm's registered office is in WELLS. You can find them at Bishopbrook House, Cathedral Avenue, Wells, Somerset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EASTMAN HOLDINGS LIMITED
Company Number:05878575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bishopbrook House, Cathedral Avenue, Wells, Somerset, BA5 1FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bishopbrook House, Cathedral Avenue, Wells, United Kingdom, BA5 1FD

Secretary17 July 2006Active
Bishopbrook House, Cathedral Avenue, Wells, United Kingdom, BA5 1FD

Director17 July 2006Active
Bishopbrook House, Cathedral Avenue, Wells, United Kingdom, BA5 1FD

Director17 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 July 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 July 2006Active

People with Significant Control

Mr Christopher Robert Alexander Eastman
Notified on:20 July 2017
Status:Active
Date of birth:July 1985
Nationality:British
Address:Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon David James Eastman
Notified on:20 July 2017
Status:Active
Date of birth:January 1976
Nationality:British
Address:Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Ann Evans
Notified on:20 July 2017
Status:Active
Date of birth:December 1980
Nationality:British
Address:Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Eastman
Notified on:17 July 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Accounts

Accounts with accounts type dormant.

Download
2023-07-28Confirmation statement

Confirmation statement with updates.

Download
2023-07-28Persons with significant control

Change to a person with significant control.

Download
2023-07-28Persons with significant control

Change to a person with significant control.

Download
2022-08-15Accounts

Accounts with accounts type dormant.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type dormant.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type dormant.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type dormant.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type dormant.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Officers

Change person director company with change date.

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2017-07-25Persons with significant control

Change to a person with significant control.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Cessation of a person with significant control.

Download
2016-07-28Confirmation statement

Confirmation statement with updates.

Download
2016-07-27Accounts

Accounts with accounts type dormant.

Download
2015-09-02Accounts

Accounts with accounts type dormant.

Download

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