Background WavePink WaveYellow Wave

E.A.T. (HOLDINGS) LIMITED (00125698)

E.A.T. (HOLDINGS) LIMITED (00125698) is an active UK company. incorporated on 3 December 1912. with registered office in Kettering. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. E.A.T. (HOLDINGS) LIMITED has been registered for 113 years. Current directors include BROWN, Andrew Peter, BROWN, Christopher Rowan, BROWN, David Timson and 2 others.

Company Number
00125698
Status
active
Type
ltd
Incorporated
3 December 1912
Age
113 years
Address
5 Ground Floor Kings Court, Kettering, NN15 6WJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BROWN, Andrew Peter, BROWN, Christopher Rowan, BROWN, David Timson, BROWN, Elizabeth Jane, SHARP, Ian James
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

E.A.T. (HOLDINGS) LIMITED

E.A.T. (HOLDINGS) LIMITED is an active company incorporated on 3 December 1912 with the registered office located in Kettering. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. E.A.T. (HOLDINGS) LIMITED was registered 113 years ago.(SIC: 70100)

Status

active

Active since 113 years ago

Company No

00125698

LTD Company

Age

113 Years

Incorporated 3 December 1912

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026
Contact
Address

5 Ground Floor Kings Court Kettering Parkway Kettering, NN15 6WJ,

Previous Addresses

Perfecta Works Bath Road Kettering NN16 8NQ
From: 3 December 1912To: 9 September 2014
Timeline

11 key events • 2011 - 2023

Funding Officers Ownership
Director Left
Aug 11
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Jun 13
Director Left
Mar 14
New Owner
Feb 18
Capital Reduction
Oct 23
Share Buyback
Oct 23
Share Issue
Nov 23
Share Issue
Nov 23
4
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

SHARP, Ian James

Active
Kings Court, KetteringNN15 6WJ
Secretary
Appointed 25 Mar 2014

BROWN, Andrew Peter

Active
Kings Court, KetteringNN15 6WJ
Born April 1974
Director
Appointed 18 Sept 2012

BROWN, Christopher Rowan

Active
Kings Court, KetteringNN15 6WJ
Born April 1980
Director
Appointed 18 Sept 2012

BROWN, David Timson

Active
Kings Court, KetteringNN15 6WJ
Born May 1972
Director
Appointed 18 Sept 2012

BROWN, Elizabeth Jane

Active
Kings Court, KetteringNN15 6WJ
Born June 1944
Director
Appointed N/A

SHARP, Ian James

Active
Kings Court, KetteringNN15 6WJ
Born June 1977
Director
Appointed 01 Jun 2013

VANNI, Andrew Paolo

Resigned
Perfecta Works, KetteringNN16 8NQ
Secretary
Appointed N/A
Resigned 25 Mar 2014

BROWN, Peter

Resigned
Perfecta Works, KetteringNN16 8NQ
Born January 1945
Director
Appointed N/A
Resigned 30 Jul 2011

KING, Stuart Samuel

Resigned
190 Dunkirk Avenue, KetteringNN14 2PP
Born March 1936
Director
Appointed N/A
Resigned 31 Mar 2000

VANNI, Andrew Paolo

Resigned
Perfecta Works, KetteringNN16 8NQ
Born May 1956
Director
Appointed N/A
Resigned 25 Mar 2014

Persons with significant control

2

Mrs Elizabeth Jane Brown

Active
Kings Court, KetteringNN15 6WJ
Born June 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2017

Mr Ian James Sharp

Active
Kings Court, KetteringNN15 6WJ
Born June 1977

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

125

Accounts With Accounts Type Total Exemption Full
18 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2025
CS01Confirmation Statement
Confirmation Statement With Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
10 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 January 2024
CH03Change of Secretary Details
Change To A Person With Significant Control
10 January 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
7 December 2023
AAAnnual Accounts
Capital Alter Shares Subdivision
9 November 2023
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
3 November 2023
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
3 November 2023
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
3 November 2023
SH10Notice of Particulars of Variation
Capital Cancellation Shares
30 October 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 October 2023
SH03Return of Purchase of Own Shares
Resolution
26 October 2023
RESOLUTIONSResolutions
Memorandum Articles
26 October 2023
MAMA
Accounts With Accounts Type Total Exemption Full
20 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
21 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 February 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Accounts With Accounts Type Group
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2015
AR01AR01
Accounts With Accounts Type Group
7 November 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 September 2014
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
25 March 2014
AP03Appointment of Secretary
Termination Director Company With Name
25 March 2014
TM01Termination of Director
Termination Secretary Company With Name
25 March 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 February 2014
AR01AR01
Accounts With Accounts Type Group
31 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
3 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 February 2013
AR01AR01
Accounts With Accounts Type Group
3 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
19 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 September 2012
AP01Appointment of Director
Memorandum Articles
11 April 2012
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
11 April 2012
CC04CC04
Resolution
11 April 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Accounts With Accounts Type Group
21 December 2011
AAAnnual Accounts
Termination Director Company With Name
8 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Accounts With Accounts Type Group
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
30 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Legacy
23 February 2009
363aAnnual Return
Accounts With Accounts Type Full
31 January 2009
AAAnnual Accounts
Legacy
12 February 2008
363aAnnual Return
Accounts With Accounts Type Full
5 December 2007
AAAnnual Accounts
Legacy
26 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 December 2006
AAAnnual Accounts
Legacy
20 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 December 2005
AAAnnual Accounts
Legacy
22 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 February 2005
AAAnnual Accounts
Legacy
19 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 February 2004
AAAnnual Accounts
Legacy
18 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 February 2003
AAAnnual Accounts
Legacy
19 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 January 2002
AAAnnual Accounts
Legacy
2 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 February 2001
AAAnnual Accounts
Legacy
20 April 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 February 2000
AAAnnual Accounts
Legacy
10 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 December 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
3 April 1998
AAAnnual Accounts
Legacy
17 February 1998
363sAnnual Return (shuttle)
Legacy
17 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 October 1996
AAAnnual Accounts
Legacy
21 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 December 1995
AAAnnual Accounts
Legacy
17 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
10 November 1994
AAAnnual Accounts
Legacy
20 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 December 1993
AAAnnual Accounts
Legacy
24 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 October 1992
AAAnnual Accounts
Legacy
18 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 October 1991
AAAnnual Accounts
Legacy
28 March 1991
128(4)128(4)
Legacy
12 March 1991
363aAnnual Return
Accounts With Accounts Type Full Group
31 January 1991
AAAnnual Accounts
Legacy
5 March 1990
169169
Legacy
27 February 1990
363363
Resolution
27 February 1990
RESOLUTIONSResolutions
Legacy
27 February 1990
288288
Accounts With Accounts Type Full
13 February 1990
AAAnnual Accounts
Legacy
21 August 1989
363363
Accounts With Accounts Type Full Group
12 April 1989
AAAnnual Accounts
Legacy
30 March 1988
363363
Accounts With Accounts Type Full
8 February 1988
AAAnnual Accounts
Legacy
28 October 1987
288288
Legacy
28 October 1987
288288
Legacy
28 October 1987
288288
Accounts With Accounts Type Full
29 January 1987
AAAnnual Accounts
Legacy
29 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
13 April 1951
MISCMISC
Miscellaneous
3 December 1912
MISCMISC