EASTERN EUROPEAN HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
EASTERN EUROPEAN HOLDINGS LTD
COMPANY NUMBER
05956508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/10/2006
(18 years and 2 months old)
WEBSITE
http://sony.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2006
16/10/2006
NEWINCCO 613 LIMITED
LONDON
W6 9PE
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 03/10/2024 | Rey Marcelo Rodriguez (915505301) has left the board |
| 26/09/2024 | Kakhaber Abashidze (926358190) has left the board |
Credit Risk Overview
Want to learn more about EASTERN EUROPEAN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASTERN EUROPEAN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTERN EUROPEAN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2021 - Present (3 years and 8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 32 Past: 40 |
View Report |
|
17/09/2024 - Present (2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 138 Past: 11 |
View Report |
|
04/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
04/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
04/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABC FAMILY WORLDWIDE INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 03/10/2024 | Rey Marcelo Rodriguez (915505301) has left the board |
| 26/09/2024 | Kakhaber Abashidze (926358190) has left the board |
| 23/09/2024 | New Board Member Tracy Anne Bermingham (928124483) Appointed |
| 18/09/2024 | Russell John Haywood (916492568) has left the board |
| 18/09/2024 | Steven Paul Odell (916654125) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 06/01/2023 | Anton Arcady Sirenko (924828089) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 15/03/2022 | David Michael Kornblum (924828138) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 23/10/2019 | Marina Alexandrovna Jigalova-Ozkan (916654202) has left the board |
| 23/10/2019 | New Board Member Kakhaber Abashidze (926358190) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/07/2018 | New Board Member Anton Arcady Sirenko (924828089) Appointed |
| 12/07/2018 | David Marshall Hollis, Jr (915505363) has left the board |
| 12/07/2018 | New Board Member David Michael Kornblum (924828138) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 06/11/2014 | Change in Reg. Office |
| 10/10/2014 | New Accounts filed |
| 06/08/2014 | Jeffrey Vincent Blake (907174276) has left the board |
| 13/12/2013 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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