EASYRISE HOLDINGS LIMITED

EASYRISE HOLDINGS LIMITED is an active private limited company, incorporated on 22 May 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park Avenue, Telford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. EASYRISE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FAIRVIEW PARK AVENUE
Address Line 2	MADELEY
Post Town	TELFORD
County	SHROPSHIRE
Country	ENGLAND
Postcode	TF7 5AB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

EASYRISE HOLDINGS LIMITED

Directors

(The company's officers)

MR ALAN BAKER

(~65 year old British national)

FAIRVIEW PARK AVENUE, MADELEY, TELFORD, SHROPSHIRE, TF7 5AB, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 22/05/2015

MR PHILIP BAKER

(~39 year old British national)

WHITELANDS 177 HOLYHEAD ROAD, WELLINGTON, TELFORD, SHROPSHIRE, TF1 2DP, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 22/05/2015

MR PAUL NEIL HARVEY

(~66 year old British national)

WHITELANDS 177 HOLYHEAD ROAD, WELLINGTON, TELFORD, SHROPSHIRE, TF1 2DP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/2015

Shareholders

(Persons of Significant Control)

Mr Paul Harvey

(~66 year old British national)

Greenhill Farm, Morton Bagot, Studley, Warwickshire, B80 7EL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Philip Baker

(~39 year old British national)

Fairview, Park Avenue, Madeley, Telford, Shropshire, TF7 5AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Alan Baker

(~65 year old British national)

Fairview, Park Avenue, Madeley, Telford, Shropshire, TF7 5AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EASYRISE LIMITED

MR ALAN BAKER
MR PHILIP BAKER
MR PAUL NEIL HARVEY

EASYRISE MANAGEMENT LIMITED

MR ALAN BAKER
MR PHILIP BAKER

HARVEY CONSULTANTS LIMITED

MR PAUL NEIL HARVEY

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)