Menna Overview
Here’s a quick overview of EA GROUP HOLDINGS LTD 👀 — a London based business that started in 2022.
EA GROUP HOLDINGS LTD
- Company statusactive
- Company No14208843
- Age4 years 4 months Incorporated 1 July 2022
- Officers8
Address
25 North Colonnade, London, E14 5HZ, United Kingdom
EA GROUP HOLDINGS LTD is an active company incorporated on 1 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 29 Oct 2026
Capital Cancellation Shares
1 Month Ago on 29 Oct 2026
Capital Return Purchase Own Shares
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 24 Sep 2026
Confirmation Statement
4 Months Ago on 07 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 07 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 01 Jul 2026
Resolution
5 Months Ago on 09 Jun 2026
Memorandum Articles
5 Months Ago on 09 Jun 2026
Capital Allotment Shares
5 Months Ago on 09 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 04 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 04 Jun 2026
Capital Cancellation Shares
5 Months Ago on 02 Jun 2026
Capital Cancellation Shares
5 Months Ago on 02 Jun 2026
Capital Cancellation Shares
5 Months Ago on 02 Jun 2026
Capital Cancellation Shares
5 Months Ago on 02 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 02 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 02 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 02 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 02 Jun 2026
Resolution
6 Months Ago on 29 May 2026
Capital Allotment Shares
6 Months Ago on 13 May 2026
Change To A Person With Significant Control
7 Months Ago on 23 Apr 2026
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 22 Nov 2022 | |
| BRONZE, Richard Jonathan | director | Nov 1983 | 16 Aug 2022 |
| CURRIE, Jeffrey Robert, Mr. | director | Nov 1966 | 01 Aug 2024 |
| ELLIOTT, Derek James | director | Feb 1969 | 16 Aug 2022 |
| FOSSE, Fredrik | director | May 1984 | 16 Aug 2022 |
| GREFE, Johannes | director | Nov 1980 | 01 Jul 2022 |
| SEN, Amrita | director | May 1984 | 16 Aug 2022 |
| SYMONDS, Jonathan Richard, Sir | director | Feb 1959 | 16 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A&F Capital Group Ltd | 16 Aug 2022 | |
| Ms Amrita Sen | May 1984 | 16 Aug 2022 |
| Mr Fredrik Fosse | May 1984 | 16 Aug 2022 |
| Summit Partners Is-B S.A R.L. | 01 Jul 2022 |
Related Companies
To view a related company, use above.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BRONZE, Richard Jonathan, FOSSE, Fredrik, SEN, Amrita are mutual persons.
BRONZE, Richard Jonathan, FOSSE, Fredrik, GREFE, Johannes, SEN, Amrita are mutual persons.
ELLIOTT, Derek James are mutual persons.
FOSSE, Fredrik are mutual persons.
FOSSE, Fredrik are mutual persons.
FOSSE, Fredrik are mutual persons.
UK HI BOWL PTE LTD
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
ALUMINA HOLDINGS LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
MARCHWOOD BESS HOLDING UK LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
ELSTREE BESS HOLDING UK LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
STONEHILL BESS HOLDING UK LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
COWLEY BESS HOLDING UK LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
ULMO SYSTEMS UK LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
NEW YORK SURREY LTD
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
ARITZIA UK ENTERPRISES LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
WHITE CIRCLE LTD
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
ROCKET SOFTWARE EMEA TREASURY LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
38 SS RENOVATIONS LTD
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
RADICAL VENTURES MANAGEMENT (UK) LTD.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
STAR ALLIANCE SERVICES (UK) LTD
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
MATHS GENIE LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
ONITSUKA TIGER EUROPE LTD.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
NORM LAW UK LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
SEPIQ
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
RAISE RUSH LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
KNL NETWORKS UK LTD.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
EURONOVELTY UK LTD
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
WESTWELL HOLDINGS U.K. LTD
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
WESTWELL TECHNOLOGY U.K. LTD
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
ENABLING ENTERPRISE COMMUNITY INTEREST COMPANY
BRONZE, Richard Jonathan are mutual persons.
CECP ADVISORS LLP
CURRIE, Jeffrey Robert, Mr. are mutual persons.
F CAPITAL GROUP LTD
FOSSE, Fredrik are mutual persons.
EA GROUP EUROPE LTD
FOSSE, Fredrik, GREFE, Johannes are mutual persons.
EAG NOMINEES LTD
FOSSE, Fredrik are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EA GROUP HOLDINGS LTD 👀 — a London based business that started in 2022.