Introduction
Watch Company
E
EASTERN TRANSPORT HOLDINGS LIMITED
EASTERN TRANSPORT HOLDINGS LIMITED is an active company incorporated on 8 March 2016 with the registered office located in Leigh-On-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EASTERN TRANSPORT HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
10051217
LTD Company
Age
10 Years
Incorporated 8 March 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 15 April 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Monometer House Rectory Grove Leigh-On-Sea, SS9 2HL,
6 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HIRON, William
ActiveRectory Grove, Leigh On SeaSS9 2HL
Born July 1963
Director
Appointed 08 Mar 2016
HIRON, William
Rectory Grove, Leigh On SeaSS9 2HL
Born July 1963
Director
08 Mar 2016
Active
RAVEN, Gary John
ActiveRectory Grove, Leigh On SeaSS9 2HN
Born July 1967
Director
Appointed 30 Mar 2016
RAVEN, Gary John
Rectory Grove, Leigh On SeaSS9 2HN
Born July 1967
Director
30 Mar 2016
Active
ROBBIE, Dean James
ActiveRectory Grove, Leigh-On-SeaSS9 2HL
Born February 1969
Director
Appointed 27 Oct 2024
ROBBIE, Dean James
Rectory Grove, Leigh-On-SeaSS9 2HL
Born February 1969
Director
27 Oct 2024
Active
SAYER, Mark Bernard
ActiveRectory Grove, Leigh-On-SeaSS9 2HL
Born August 1968
Director
Appointed 27 Oct 2024
SAYER, Mark Bernard
Rectory Grove, Leigh-On-SeaSS9 2HL
Born August 1968
Director
27 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eth Trustee Limited
ActiveRectory Grove, Leigh-On-SeaSS9 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 27 Oct 2024
Eth Trustee Limited
Rectory Grove, Leigh-On-SeaSS9 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
27 Oct 2024
Active
Mr William Hiron
CeasedRectory Grove, Leigh On SeaSS9 2HL
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 27 Oct 2024
Mr William Hiron
Rectory Grove, Leigh On SeaSS9 2HL
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 27 Oct 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2022
18 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2018