Eastnor Estate Holdings Limited is a private limited company registered at Eastnor, Estate Office, Ledbury HR8 1RD. Incorporated on 2023-03-14, this 1-year-old company is run by 3 directors and 1 secretary.
Director Charlotte K., appointed on 14 June 2023. Director Imogen H., appointed on 14 June 2023. Director James H., appointed on 14 March 2023.
Changing the topic to secretaries, we can name: Graeme K., appointed on 06 April 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
| Office Address | Eastnor |
| Office Address2 | Estate Office |
| Town | Ledbury |
| Post code | HR8 1RD |
| Country of origin | United Kingdom |
| Registration Number | 14727763 |
| Date of Incorporation | Tue, 14th Mar 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sat, 14th Dec 2024 (230 days left) |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 14 June 2023
Position: Secretary
Appointed: 06 April 2023
Position: Director
Appointed: 14 March 2023
The register of PSCs who own or have control over the company includes 4 names. As we found, there is Edward C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Edward H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mark B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Edward C.
| Notified on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward H.
| Notified on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark B.
| Notified on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James H.
| Notified on | 14 March 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution filed on: 10th, December 2023 |
resolution | Free Download (3 pages) |
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