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Ea Holdings (Ne) Limited

17121321

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 12 Dewley Court, Westway Ind Estate, Throckley, NE15 9AW
Incorporated 27/03/2026

Compliance

Next accounts due

27/12/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jamie Hitchcock

director · Since 27/03/2026

British · England · Age 34

Christopher Wadds

director · Since 27/03/2026

British · United Kingdom · Age 43

Persons with Significant Control

Mr Christopher Wadds

25–50% shares
25–50% votes

British · England · Age 43

24 Beckside Gardens, Chapel House, Newcastle Upon Tyne, NE5 1BQ

Notified 27/03/2026

Mr Jamie Hitchcock

25–50% shares
25–50% votes

British · England · Age 34

21 Hemingway Court, Thornhill Rd, Ponteland, NE20 9DQ

Notified 27/03/2026

Change History

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1Unit 12 Dewley Court
2026-04-27

UNIT 12 DEWLEY COURT

post townThrockley
2026-04-27

THROCKLEY

Filing History7 filings

RESOLUTIONS

resolution

16/05/20263 pages · PDF
MA

memorandum articles

16/05/202611 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20264 pages · PDF
Shares allotted

capital allotment shares

28/04/20263 pages · PDF
Director details changed

change person director company with change date

15/04/20262 pages · PDF
Director details changed

change person director company with change date

15/04/20262 pages · PDF
Incorporated

incorporation company

27/03/202639 pages · PDF