| Company Name | Ea Group Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 14208843 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2022(1 year, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Johannes Grefe |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 July 2022(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
| Director Name | Mr Richard Jonathan Bronze |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2022(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 North Colonnade London E14 5HZ |
| Director Name | Mr Derek James Elliott |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2022(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 North Colonnade London E14 5HZ |
| Director Name | Mr Fredrik Fosse |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 16 August 2022(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 North Colonnade London E14 5HZ |
| Director Name | Ms Amrita Sen |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 16 August 2022(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 North Colonnade London E14 5HZ |
| Director Name | Sir Jonathan Symonds |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2022(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 North Colonnade London E14 5HZ |
| Secretary Name | Bird & Bird Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 2022(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months |
| Correspondence Address | 12 New Fetter Lane London EC4A 1JP |
Location
| Registered Address | 25 North Colonnade London E14 5HZ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 4 August 2022 | Delivered on: 10 August 2022 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding |
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