EA GROUP HOLDINGS LTD
25 NORTH COLONNADE, LONDON E14 5HZ- Active
- Private Limited Company
- Company No. 14208843
- Last Updated: 01 Mar 2024
Company Profile
EA GROUP HOLDINGS LTD was incorporated on Friday, July 1, 2022 as a Private Limited Company with registered address in LONDON. EA GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 7 months and 22 days.
| Name | EA GROUP HOLDINGS LTD |
|---|---|
| Company number | 14208843 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 NORTH COLONNADE LONDON E14 5HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Fredrik Fosse Nationality: Norwegian |
Dates: Tuesday, August 16, 2022 - present
voting rights 25 to 50 percent
|
| Ms Amrita Sen Nationality: Indian |
Dates: Tuesday, August 16, 2022 - present
voting rights 25 to 50 percent
|
| A&F Capital Group Ltd Wenlock Road, N1 7GU |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 25 to 50 percent
|
| Summit Partners Is-B S.A R.L. 8070 |
Dates: Friday, July 1, 2022 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EA GROUP HOLDINGS LTD | 01 Jul 2022 |