East Anglia Three Holdings Limited

16106103

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, EC4Y 0AH

Incorporated 27/11/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Tania Moreira

director · Since 23/07/2025

SENIOR VICE PRESIDENT - TECHNICAL

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Vladimir Mikolov Nicolaas

director · Since 23/07/2025

SENIOR VICE PRESIDENT - PARTNERSHIPS AND

DUTCH · ENGLAND · Age 53

Also on 4 other boards

Adam Mclay

secretary · Since 04/11/2025

Mr. Martin Andre-Ferreira

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 47

Martin Andre-Ferreira

director · Since 23/07/2026

BRITISH · ENGLAND · Age 47

Juan Romero Izquierdo

director · Since 23/07/2026

SPANISH · SPAIN · Age 48

Mr Jorge Pedron Pardo

director · Since 23/07/2026

SPANISH · SPAIN · Age 49

Casandra Vinuela Beato

director · Since 23/07/2026

SPANISH · SPAIN · Age 51

Former

Julia Duran Dominguez