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Summary

Affiliates

Contact details

Officers11

Documents21

Additional data

Related companies6

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Last updated: Jun 01, 2024

EA GROUP HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jul 2022 (2 years ago)

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Summary

NameEA GROUP HOLDINGS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode14208843
Incorporation Date01 Jul 2022 (2 years ago) / 2937 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EA GR**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 25 NORTH COLONNADE, E14 5HZ

Officers

individual

IndividualUnited Kingdom

Summit Partners Is-b S.a R.l.

Person with significant control


Appointed on01 Jul 2022

Resigned on16 Aug 2022

corporate

IndividualUnited Kingdom

A&F CAPITAL GROUP LTD

Person with significant control


Appointed on16 Aug 2022

individual

IndividualUnited Kingdom

Elliott, Derek James

Director


Appointed on16 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Fosse, Fredrik

Director


Appointed on16 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bird & Bird Company Secretaries Limited

Corporate Secretary


Appointed on22 Nov 2022

individual

IndividualNorway

Fredrik Fosse

Person with significant control


Appointed on16 Aug 2022

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
30 Nov 2022Capital allotment sharesSH01View
22 Nov 2022Change sail address company with new addressAD02View
22 Nov 2022Move registers to sail company with new addressAD03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 29 Jul 2023
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is EA GROUP HOLDINGS LTD's headquarters?

EA GROUP HOLDINGS LTD's headquarters is located at UNITED KINGDOM, LONDON, 25 NORTH COLONNADE, E14 5HZ

What is EA GROUP HOLDINGS LTD's industry?

EA GROUP HOLDINGS LTD is in the industry of Activities of holding companies

What year was EA GROUP HOLDINGS LTD started?

EA GROUP HOLDINGS LTD was started in 2022

Sources: Companies House