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 3 months and 24 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, (-41 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 |