EAA Holdings LTD
Company 09578508 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Amanda Massey Director · appointed 2024
- Paul Anthony Atherton Director · appointed 2015
Directors past 6 years
- Paul Anthony Atherton Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Amanda Massey Director · appointed 2024
- Paul Anthony Atherton Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Woolstone Nursery LTD 2 shared directors
- Sandcliffe Investments (Milton Keynes) LLP 2 shared directors
- Braid Investments (Milton Keynes) LLP 2 shared directors
Connected through a shared director
- M.E.C. Safe Limited 1 shared director
- Aristo-Tots Private Nursery School Limited 1 shared director
- Howard Sandcliffe Investments 7 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09578508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2015 |
| Address | 8 EASTWAY, SALE, CHESHIRE, M33 4DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Anthony Atherton
25-50% shares, 25-50% voting · notified 2016-05-07 - confirmed: also a director of this company - Amanda Massey
50-75% shares, 50-75% voting · notified 2016-05-07
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aristo Tots Nursery School (LB) LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Acre Wood Nursery School LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Aristo-Tots Private Nursery School Limited
75-100% shares, 75-100% voting · notified 2016-04-25 - 09580517
75-100% shares, 75-100% voting · notified 2016-05-09 - TES Management PLC
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2021-06-16 - Woolstone Nursery LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18 - 09364659 ceased 2024-02-20
25-50% shares · notified 2022-03-01
Officers (2)
- Amanda Massey Director · appointed 2024
- Paul Anthony Atherton Director · appointed 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record