Introduction
Watch Company
E
EASTERN AFRICA HOLDINGS LIMITED
EASTERN AFRICA HOLDINGS LIMITED is an active company incorporated on 3 May 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EASTERN AFRICA HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11344788
LTD Company
Age
7 Years
Incorporated 3 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
9th Floor 107 Cheapside London, EC2V 6DN,
Previous Addresses
6 Broad Street Place Blomfield Street London EC2M 7JH United Kingdom
From: 3 May 2018To: 18 March 2019
3 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Capital Update
Oct 22
Capital Statement Capital Company With D...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OHS SECRETARIES LIMITED
Active107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 03 May 2018
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
03 May 2018
Active
HERBERT, Gary Wayne
Active107 Cheapside, LondonEC2V 6DN
Born December 1968
Director
Appointed 03 May 2018
HERBERT, Gary Wayne
107 Cheapside, LondonEC2V 6DN
Born December 1968
Director
03 May 2018
Active
KELLY, Norman John
Active107 Cheapside, LondonEC2V 6DN
Born October 1968
Director
Appointed 03 May 2018
KELLY, Norman John
107 Cheapside, LondonEC2V 6DN
Born October 1968
Director
03 May 2018
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Newark07101
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 03 May 2018
Ceased 03 May 2018
Prudential Financial, Inc.
Newark07101
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
03 May 2018
Ceased 03 May 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 October 2022
17 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 May 2022
17 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2022
20 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 April 2022
18 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2019
25 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2018