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Company Information for

EASI HOLDINGS LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,
Company Registration Number
06450896
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Easi Holdings Ltd
EASI HOLDINGS LIMITED was founded on 2007-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Easi Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EASI HOLDINGS LIMITED
 
Legal Registered Office
7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Other companies in SW40
 
Previous Names
REXHAM TRADING LIMITED22/07/2008
Filing Information
Company Number 06450896
Company ID Number 06450896
Date formed 2007-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-07-05 08:25:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASI HOLDINGS LIMITED
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Companies with same name EASI HOLDINGS LIMITED
The following companies were found which have the same name as EASI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASI HOLDINGS LLC Georgia Unknown
EASI HOLDINGS (SCOTLAND) LTD 3 DAVA STREET GLASGOW G51 2JA Active Company formed on the 2021-03-10
EASI HOLDINGS PTE. LTD. HARBOURFRONT AVENUE Singapore 098632 Active Company formed on the 2018-09-14
EASI HOLDINGS LTD 6 DOAGH ROAD BALLYCLARE BT39 9BG Active Company formed on the 2022-08-19

Company Officers of EASI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES JONES
 Company Secretary 2011-07-29
DAVID CHARLES JONES
 Director 2011-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
JANET EVANS
 Company Secretary 2008-01-02 2011-07-29
SIMON DAVID EVANS
 Director 2008-01-02 2011-07-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-12-11 2008-01-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-12-11 2008-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES JONES EASI LIMITED Director 2011-07-29 CURRENT 2005-01-14 Active - Proposal to Strike off
DAVID CHARLES JONES DCJ GROUP INSURANCE & RISK MANAGEMENT LIMITED Director 1992-11-05 CURRENT 1990-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-22DS01Application to strike the company off the register
2021-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor 50 Fenchurch Street London EC3M 3JY England
2021-04-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES JONES
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-23CH01Director's details changed for Mr David Charles Jones on 2019-12-23
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BRUCE
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-08-08AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
2018-08-08AP03Appointment of Mr Andrew Stewart Hunter as company secretary on 2018-07-26
2018-08-08TM02Termination of appointment of David Charles Jones on 2018-07-26
2018-08-08AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM 57-59 Saltergate Chesterfield Derbyshire SW40 1UL
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0111/12/14 ANNUAL RETURN FULL LIST
2014-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0111/12/13 ANNUAL RETURN FULL LIST
2013-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-02AR0111/12/12 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-09AR0111/12/11 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-09AP03SECRETARY APPOINTED MR DAVID CHARLES JONES
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD
2011-08-09AP01DIRECTOR APPOINTED MR DAVID CHARLES JONES
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS
2011-08-08TM02APPOINTMENT TERMINATED, SECRETARY JANET EVANS
2011-01-10AR0111/12/10 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-16AR0111/12/09 NO CHANGES
2009-10-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-21363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-04-09288cSECRETARY'S CHANGE OF PARTICULARS / JANET EVANS / 30/01/2009
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON EVANS / 30/01/2009
2008-12-22225CURREXT FROM 31/12/2008 TO 31/01/2009
2008-07-21CERTNMCOMPANY NAME CHANGED REXHAM TRADING LIMITED CERTIFICATE ISSUED ON 22/07/08
2008-03-1188(2)AD 11/12/07 GBP SI 99@1=99 GBP IC 1/100
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288bSECRETARY RESIGNED
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to EASI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EASI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASI HOLDINGS LIMITED
Trademarks
We have not found any records of EASI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as EASI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 7NE