EARLSWAY HOLDINGS LIMITED
EASTER PARK EARLSWAY, TEESSIDE INDUSTRIAL ESTATE, THORNABY TS17 9NT- Active
- Private Limited Company
- Company No. 06248909
- Last Updated: 01 Mar 2024
Company Profile
EARLSWAY HOLDINGS LIMITED was incorporated on Wednesday, May 16, 2007 as a Private Limited Company with registered address in THORNABY. EARLSWAY 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 17 years 9 months and 7 days.
| Name | EARLSWAY HOLDINGS LIMITED |
|---|---|
| Company number | 06248909 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTER PARK EARLSWAY TEESSIDE INDUSTRIAL ESTATE THORNABY TS17 9NT |
|---|---|
| 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 |
|---|---|
| Earlsway Solutions Ltd Easter Park, Teesside Industrial Estate, TS17 9NT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EARLSWAY HOLDINGS LIMITED | 16 May 2007 |
| LAKESIDE HOUSE (NO.3) LIMITED | 13 Jun 2007 |