Introduction
Watch Company
E
EASTWOOD INVESTMENT GROUP HOLDINGS LIMITED
EASTWOOD INVESTMENT GROUP HOLDINGS LIMITED is an active company incorporated on 20 July 2022 with the registered office located in Romford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EASTWOOD INVESTMENT GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14246276
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Previous Company Names
EASTWOOD INVESTMENT GROUP HOLDING LIMITED
From: 20 July 2022To: 14 September 2022
Address
10 Western Road Simia Farra & Co Romford, RM1 3JT,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHADDA, Philip Andrew
ActiveSimia Farra & Co, RomfordRM1 3JT
Born May 1969
Director
Appointed 20 Jul 2022
CHADDA, Philip Andrew
Simia Farra & Co, RomfordRM1 3JT
Born May 1969
Director
20 Jul 2022
Active
PRINCE, Joshua Warren
ActiveSimia Farra & Co, RomfordRM1 3JT
Born April 1986
Director
Appointed 20 Jul 2022
PRINCE, Joshua Warren
Simia Farra & Co, RomfordRM1 3JT
Born April 1986
Director
20 Jul 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Temphis Limited
ActiveWestern Road, RomfordRM1 3JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2022
Temphis Limited
Western Road, RomfordRM1 3JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2022
Active
Vicarage Lane, StratfordE15 4HF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2022
Tc Development (South East) Limited Crn
Vicarage Lane, StratfordE15 4HF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2022
Active
Simia Farra & Co, RomfordRM1 3JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Ceased 07 Sept 2022
Eastwood Investment Group Limited
Simia Farra & Co, RomfordRM1 3JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2022
Ceased 07 Sept 2022
Ceased
Filing History
10
Description
Type
Date Filed
Document
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
5 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2024
5 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2024
14 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 September 2022