Ea Irving Ventures Ltd ANNAN


Ea Irving Ventures Ltd is a private limited company situated at 26 High Street, Annan DG12 6AJ. Incorporated on 2022-12-13, this 1-year-old company is run by 2 directors.
Director Darren I., appointed on 13 December 2022. Director Lisa I., appointed on 13 December 2022.
The company is officially categorised as "other food services" (Standard Industrial Classification: 56290).
The latest confirmation statement was sent on 2023-02-10 and the due date for the next filing is 2024-02-24.

Ea Irving Ventures Ltd Address / Contact

Office Address 26 High Street
Town Annan
Post code DG12 6AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC752964
Date of Incorporation Tue, 13th Dec 2022
Industry Other food services
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 13th Sep 2024 (137 days left)
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Darren I.

Position: Director

Appointed: 13 December 2022

Lisa I.

Position: Director

Appointed: 13 December 2022

Ethan I.

Position: Director

Appointed: 13 December 2022

Resigned: 19 December 2022

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we established, there is Darren I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lisa I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ethan I., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Darren I.

Notified on 13 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lisa I.

Notified on 13 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ethan I.

Notified on 13 December 2022
Ceased on 19 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Saturday 10th February 2024
filed on: 16th, February 2024
Free Download (5 pages)

Company search