Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
East Anglia Three Holdings Limited
- Incorporated
- 27 November 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Juan Romero Izquierdo
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor1 Tudor StreetLondonEC4Y 0AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2026
British
Born November 1978
Director · Appointed 23 July 2026
Spanish
Born December 1976 (49)
Romero Izquierdo, Juan
Director · Appointed 23 July 2026
Spanish
Born May 1978 (48)
Spanish
Born May 1975 (51)
Mclay, Adam
Secretary · Appointed 4 November 2025
British
Born August 1976 (50)
Director · Appointed 23 July 2025
Dutch
Born August 1973 (53)
Officer history (8 former)
23 July 2026
23 July 2026
23 July 2026
Appointed Romero Izquierdo, Juan as Director
23 July 2026
23 July 2026
23 July 2026
23 July 2026
23 July 2026
4 November 2025
Appointed Mclay, Adam as Secretary
4 November 2025
Resigned Philip, Andrew as Secretary
23 July 2025
23 July 2025
23 July 2025
22 July 2025
22 July 2025
22 July 2025
22 July 2025
22 July 2025
22 July 2025
27 November 2024
27 November 2024
27 November 2024
27 November 2024
Appointed Philip, Andrew as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 16248311
Corporate entity · Notified 27 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Ni028425
Holdings 1
Companies where East Anglia Three Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Statement of capital following an allotment of shares | |||
| 4 November 2026 | Statement of capital following an allotment of shares | |||
| 11 September 2026 | Statement of capital following an allotment of shares | |||
| 1 September 2026 | Statement of capital following an allotment of shares | |||
| 5 August 2026 | Appointment of a director |
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