Menna Overview
Here’s a quick overview of EASTHAMPSTEAD HOLDINGS LIMITED 👀 — a London based business that started in 2018.
EASTHAMPSTEAD HOLDINGS LIMITED
- Company statusactive
- Company No11482535
- Age8 years Incorporated 25 July 2018
- Officers3
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
EASTHAMPSTEAD HOLDINGS LIMITED is an active company incorporated on 25 July 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2020
Move Registers To Registered Office Company With New Address
6 Years Ago on 10 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 24 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 18 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 31 Jul 2019
Resolution
7 Years Ago on 25 Feb 2019
Resolution
7 Years Ago on 25 Feb 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 19 Feb 2019
Capital Allotment Shares
7 Years Ago on 14 Feb 2019
Capital Allotment Shares
7 Years Ago on 13 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 13 Dec 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVE, Ian Bruce | director | Apr 1964 | 25 Jul 2018 |
| HARRISON, John William | director | Mar 1952 | 25 Jul 2018 |
| SHASHOU, Joseph Saleem | director | Jun 1955 | 25 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Rahamim | Dec 1952 | 25 Jul 2018 |
| Mr Joseph Saleem Shashou | Jun 1955 | 25 Jul 2018 |
| Vivian Rahameem | Jan 1956 | 25 Jul 2018 |
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CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce, HARRISON, John William, SHASHOU, Joseph Saleem are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce, HARRISON, John William, SHASHOU, Joseph Saleem are mutual persons.
CAVE, Ian Bruce, HARRISON, John William, SHASHOU, Joseph Saleem are mutual persons.
CAVE, Ian Bruce, HARRISON, John William, SHASHOU, Joseph Saleem are mutual persons.
CAVE, Ian Bruce, HARRISON, John William, SHASHOU, Joseph Saleem are mutual persons.
CAVE, Ian Bruce, HARRISON, John William, SHASHOU, Joseph Saleem are mutual persons.
CAVE, Ian Bruce, HARRISON, John William, SHASHOU, Joseph Saleem are mutual persons.
CAVE, Ian Bruce are mutual persons.
HARRISON, John William are mutual persons.
HARRISON, John William are mutual persons.
HARRISON, John William are mutual persons.
SHASHOU, Joseph Saleem are mutual persons.
SENTINEL CAPITAL PARTNERS NO3 LTD
CAVE, Ian Bruce are mutual persons.
INCIPIENCE LTD
CAVE, Ian Bruce are mutual persons.
MWB MALMAISON BRAND LIMITED
CAVE, Ian Bruce are mutual persons.
PSPF 6000 LLP
HARRISON, John William are mutual persons.
CHILDHOOD FIRST (EAST ANGLIA) LIMITED
HARRISON, John William are mutual persons.
CHILDHOOD FIRST (SOUTH) LIMITED
HARRISON, John William are mutual persons.
INSTITUTE OF INTEGRATED SYSTEMIC THERAPY
HARRISON, John William are mutual persons.
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Menna Overview
Here’s a quick overview of EASTHAMPSTEAD HOLDINGS LIMITED 👀 — a London based business that started in 2018.