TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

EA Solutions Group Limited

Adresse
40 Berkeley Square
Bristol
BS8 1HP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mars 2021
Société Numéro de Registre 13215918 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mcnicol, James Leslie Status: Active Notified: 22/02/2021 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Oliver, Andrew James Status: Active Notified: 22/02/2021 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Mcnicol, James Leslie Bristol Status: Active Notified: 22/02/2021 Date of Birth: 10/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Oliver, Andrew James Bristol Status: Active Notified: 22/02/2021 Date of Birth: 08/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Robson, Cheryl Denise Bristol, England Status: Active Notified: 22/02/2021 Date of Birth: 12/1957 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    Robson, Stephen Gregory Bristol, England Status: Active Notified: 22/02/2021 Date of Birth: 08/1956 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Wiggins, James Bristol, England Status: Active Notified: 01/03/2023 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Eacg Holdings Limited Status: Active Notified: 26/02/2021 Companies House Number: 07193817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors