Introduction
Watch Company
E
EATH HOLDINGS LTD
EATH HOLDINGS LTD is an active company incorporated on 17 February 2020 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EATH HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12467152
LTD Company
Age
6 Years
Incorporated 17 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
25-29 Sandy Way Yeadon Leeds, LS19 7EW,
Previous Addresses
The Red House 10 Market Square Old Amersham Bucks HP7 0DQ England
From: 17 February 2020To: 13 May 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAINES, Chui Man
ActiveYeadon, LeedsLS19 7EW
Born July 1962
Director
Appointed 17 Feb 2020
HAINES, Chui Man
Yeadon, LeedsLS19 7EW
Born July 1962
Director
17 Feb 2020
Active
HAINES, Mark Craig
ActiveYeadon, LeedsLS19 7EW
Born April 1962
Director
Appointed 17 Feb 2020
HAINES, Mark Craig
Yeadon, LeedsLS19 7EW
Born April 1962
Director
17 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Craig Haines
ActiveYeadon, LeedsLS19 7EW
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Feb 2020
Mr Mark Craig Haines
Yeadon, LeedsLS19 7EW
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Feb 2020
Active
Mrs Chui Man Haines
ActiveYeadon, LeedsLS19 7EW
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Feb 2020
Mrs Chui Man Haines
Yeadon, LeedsLS19 7EW
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Feb 2020
Active
Filing History
17
Description
Type
Date Filed
Document
20 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2020
13 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2020