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Eastron Holdings Ltd

17121782

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite Ra01 195-197 Wood Street, London, E17 3NU
Incorporated 27/03/2026

Compliance

Next accounts due

27/12/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Joshua Justin Pereira

director · Since 27/03/2026

BRITISH · ENGLAND · Age 28

Graham Fredrick Lockhart

director · Since 27/03/2026

British · England · Age 51

Joshua Justin Pereira

director · Since 27/03/2026

British · England · Age 28

Graham Frederick Lockhart

director · Since 27/03/2026

British · England · Age 51

Josh Justin Pereira

director · Since 27/03/2026

British · England · Age 28

Kevin John Ackland

director · Since 27/03/2026

British · England · Age 59

Persons with Significant Control

Mr Graham Frederick Lockhart

50–75% shares

British · England · Age 51

Suite Ra01, 195-197 Wood Street, London, E17 3NU

Notified 13/05/2026

Mr Graham Fredrick Lockhart

50–75% shares

British · England · Age 51

Suite Ra01, 195-197 Wood Street, London, E17 3NU

Notified 13/05/2026

Former PSCs

Gkj Group Ltd

Ceased 13/05/2026

Charges1 outstanding

A registered charge
outstanding

BARCLAYS BANK PLC

Created 28/08/2026Registered 04/09/2026

Change History

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1Suite Ra01 195-197 Wood Street
2026-04-27

SUITE RA01

post townLondon
2026-04-27

LONDON

Filing History15 filings

SH08

capital name of class of shares

04/08/20262 pages · PDF
RESOLUTIONS

resolution

04/08/20261 page · PDF
PSC changed

change to a person with significant control

25/06/20262 pages · PDF
Director details changed

change person director company with change date

24/06/20262 pages · PDF
RESOLUTIONS

resolution

20/06/20261 page · PDF
SH10

capital variation of rights attached to shares

20/06/20262 pages · PDF
RESOLUTIONS

resolution

20/06/20261 page · PDF
MA

memorandum articles

20/06/202618 pages · PDF
SH08

capital name of class of shares

20/06/20262 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

27/05/20263 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20266 pages · PDF
PSC notified

notification of a person with significant control

21/05/20262 pages · PDF
PSC07

cessation of a person with significant control

21/05/20261 page · PDF
Director appointed

appoint person director company with name date

12/05/20262 pages · PDF
Incorporated

incorporation company

27/03/202611 pages · PDF