EASTMAN HOLDINGS LIMITED

BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS  BA5 1FD
  • Active
  • Private Limited Company
  • Company No. 05878575
  • Last Updated: 01 Mar 2024

Company Profile

EASTMAN HOLDINGS LIMITED was incorporated on Monday, July 17, 2006 as a Private Limited Company with registered address in WELLS. EASTMAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 2 months and 3 days.

Name EASTMAN HOLDINGS LIMITED
Company number 05878575
Company type Private Limited Company
Incorporation date 17 Jul 2006
Status Active
Industry (SIC 2007)

Address

Registered Address BISHOPBROOK HOUSE
CATHEDRAL AVENUE
WELLS
BA5 1FD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon David James Eastman Nationality: British Dates: Thursday, July 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher Robert Alexander Eastman Nationality: British Dates: Thursday, July 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Elizabeth Ann Evans Nationality: British Dates: Thursday, July 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Eastman Nationality: British Dates: Sunday, July 17, 2016 - Thursday, July 20, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 August 2016
Last confirmation statement dated 17 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EASTMAN HOLDINGS LIMITED 17 Jul 2006