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EASYRISE HOLDINGS LIMITED

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

This company is commonly known as Easyrise Holdings Limited. The company was founded 9 years ago and was given the registration number 09605786. The firm's registered office is in TELFORD. You can find them at Fairview Park Avenue, Madeley, Telford, Shropshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EASYRISE HOLDINGS LIMITED
Company Number:09605786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fairview Park Avenue, Madeley, Telford, Shropshire, England, TF7 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairview, Park Avenue, Madeley, Telford, England, TF7 5AB

Director22 May 2015Active
Whitelands, 177 Holyhead Road, Wellington, Telford, United Kingdom, TF1 2DP

Director22 May 2015Active
Whitelands, 177 Holyhead Road, Wellington, Telford, United Kingdom, TF1 2DP

Director22 May 2015Active

People with Significant Control

Mr Paul Harvey
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Greenhill Farm, Morton Bagot, Studley, England, B80 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:Fairview, Park Avenue, Telford, England, TF7 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Baker
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Fairview, Park Avenue, Telford, England, TF7 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-26Officers

Change person director company with change date.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Officers

Change person director company with change date.

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2021-11-18Officers

Change person director company with change date.

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2021-11-18Persons with significant control

Change to a person with significant control.

Download
2021-11-18Persons with significant control

Change to a person with significant control.

Download
2021-11-18Officers

Change person director company with change date.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-27Persons with significant control

Change to a person with significant control.

Download
2021-01-25Officers

Change person director company with change date.

Download
2021-01-25Persons with significant control

Change to a person with significant control.

Download
2021-01-25Officers

Change person director company with change date.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-14Address

Change registered office address company with date old address new address.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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