Menna Overview
Here’s a quick overview of EAS TECHNOLOGIES HOLDINGS LIMITED 👀 — a London based business that started in 2024.
EAS TECHNOLOGIES HOLDINGS LIMITED
- Company statusactive
- Company No15483696
- Age2 years 5 months Incorporated 12 February 2024
- Officers5
Address
Unit 1 Walton Lodge, 374 Coldharbour Lane, London, SW9 8PL, United Kingdom
EAS TECHNOLOGIES HOLDINGS LIMITED is an active company incorporated on 12 February 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- 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
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Resolution
2 Years Ago on 04 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 May 2024
Capital Allotment Shares
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Capital Allotment Shares
2 Years Ago on 29 Apr 2024
Capital Allotment Shares
2 Years Ago on 26 Apr 2024
Memorandum Articles
2 Years Ago on 24 Apr 2024
Resolution
2 Years Ago on 24 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Incorporation Company
2 Years Ago on 12 Feb 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERG, Peder Bjorn | director | Aug 1972 | 11 Apr 2024 |
| CHARPENTIER, Marie | director | Jan 1986 | 01 May 2025 |
| FULLER, Nicola Victoria | director | Oct 1977 | 11 Apr 2024 |
| MEAD, Matthew Sidney | director | Mar 1964 | 11 Apr 2024 |
| TAYLOR, Roger | director | Jul 1973 | 27 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gresham House Holdings Limited | 12 Feb 2024 |
Related Companies
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BERG, Peder Bjorn, MEAD, Matthew Sidney, BLIN, Gregory David are mutual persons.
BERG, Peder Bjorn, CHARPENTIER, Marie, FULLER, Nicola Victoria, MEAD, Matthew Sidney are mutual persons.
FULLER, Nicola Victoria are mutual persons.
FULLER, Nicola Victoria are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney, BLIN, Gregory David are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
BLIN, Gregory David are mutual persons.
BLIN, Gregory David are mutual persons.
BLIN, Gregory David are mutual persons.
BELLA & DUKE LIMITED
MEAD, Matthew Sidney are mutual persons.
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Here’s a quick overview of EAS TECHNOLOGIES HOLDINGS LIMITED 👀 — a London based business that started in 2024.