EAMES CONSULTING GROUP HOLDINGS LIMITED

EAMES CONSULTING GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 27 May 2002. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Finsbury Pavement, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EAMES CONSULTING GROUP HOLDINGS LIMITED has two previous names, the most recent of which was EAMES CONSULTING GROUP LIMITED. The company has seven mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	7TH FLOOR
Address Line 2	131 FINSBURY PAVEMENT
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 1NT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/03/2024
Last Made Up Date	11/03/2023

Return

Next Due Date	08/04/2017
Last Made Up Date	11/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	2
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 15/12/2011 onwards:

EAMES CONSULTING GROUP HOLDINGS LIMITED

From 13/11/2006 to 15/12/2011:

EAMES CONSULTING GROUP LIMITED

Prior to 13/11/2006:

EAMES CONSULTING LTD

Directors

(The company's officers)

MR MATHEW SIMON EAMES

(~50 year old British national)

23 MELROSE GARDENS, LONDON, W6 7RN

Current Director
Gives occupation as RECRUITMENT
Usually resident in UNITED KINGDOM

Appointed on 31/05/2002

MR RICHARD JOHN WILLIAMS

(~51 year old British national)

7TH FLOOR 131 FINSBURY PAVEMENT, LONDON, EC2A 1NT, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/08/2020

CAROLINE EAMES

(~52 year old British national)

23 MELROSE GARDENS, LONDON, W6 7RN

Current Secretary

Appointed on 31/05/2002

Shareholders

(Persons of Significant Control)

Mr Matthew Simon Eames

(~50 year old British national)

7th Floor, 131 Finsbury Pavement, London, EC2A 1NT, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BRIGHTSPARKS RECRUITMENT LIMITED

MR MATHEW SIMON EAMES

EAMES CONSULTING GROUP LIMITED

MR RICHARD JOHN WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)