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EA GROUP HOLDINGS LTD - Level 32 25 Canada Square, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 14208843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 32 25 Canada Square
- London
- E14 5LQ
- United Kingdom Level 32 25 Canada Square, London, E14 5LQ, United Kingdom UK
Management
- Managing Directors
- BRONZE, Richard Jonathan
- ELLIOTT, Derek James
- FOSSE, Fredrik
- GREFE, Johannes
- SEN, Amrita
- SYMONDS, Jonathan, Sir
- Company secretaries
- BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-07-01
- Age Of Company 2022-07-01 1 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Summit Partners Is-B S.A R.L.
Jurisdiction Particularities
- Additional Status Details
- active
- Annual Return
- Due Date: 2023-07-14
- Last Date:
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EA GROUP HOLDINGS LTD Company Description
- EA GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 14208843. Its current trading status is "live". It was registered 2022-07-01. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary.It can be contacted at Level 32 25 Canada Square .
Get EA GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ea Group Holdings Ltd - Level 32 25 Canada Square, London, E14 5LQ, United Kingdom
- 2022-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-02-15) - RESOLUTIONS
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capital-allotment-shares (2023-02-10) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-30) - SH01
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move-registers-to-sail-company-with-new-address (2022-11-22) - AD03
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change-sail-address-company-with-new-address (2022-11-22) - AD02
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appoint-corporate-secretary-company-with-name-date (2022-11-22) - AP04
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capital-redomination-of-shares (2022-11-15) - SH14
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capital-redomination-of-shares (2022-11-04) - SH14
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memorandum-articles (2022-09-29) - MA
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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resolution (2022-09-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-09-01) - SH08
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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change-account-reference-date-company-current-shortened (2022-08-15) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-10) - MR01
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resolution (2022-07-27) - RESOLUTIONS
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memorandum-articles (2022-07-27) - MA
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change-to-a-person-with-significant-control (2022-07-26) - PSC05
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change-person-director-company-with-change-date (2022-08-26) - CH01
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incorporation-company (2022-07-01) - NEWINC