Eastnor Estate Holdings Limited. Head office in Ledbury. Check Director.

Eastnor Estate Holdings Limited, Ledbury

Eastnor Estate Holdings Limited is a private limited company. Situated at Eastnor, Estate Office, Ledbury HR8 1RD, this 1 year old company was incorporated on 2023-03-14 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in the enterprise: Charlotte K. (appointed on 14 June 2023), Imogen H. (appointed on 14 June 2023), James H. (appointed on 14 March 2023). Moving to the secretaries (1 in total), we can name: Graeme K. (appointed on 06 April 2023).

About
Name: Eastnor Estate Holdings Limited
Number: 14727763
Incorporation date: 2023-03-14
End of financial year: 31 March


Address:	Eastnor Estate Office Ledbury HR8 1RD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Edward C.

5 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward H.

5 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark B.

5 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James H.

14 March 2023

Nature of control:	significiant influence or control

The target date for Eastnor Estate Holdings Limited confirmation statement filing is 2024-03-27. The date for the next accounts filing is 14 December 2024.

4 persons of significant control are listed in the Companies House, namely: Edward C. who owns over 3/4 of shares, 3/4 to full of voting rights. Edward H. who owns over 3/4 of shares, 3/4 to full of voting rights. Mark B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution filed on: 10th, December 2023 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution filed on: 10th, December 2023 \| resolution	Free Download (3 pages)
SH01	104301.00 GBP is the capital in company's statement on Friday 5th May 2023 filed on: 30th, November 2023 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control Friday 5th May 2023 filed on: 30th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 5th May 2023 filed on: 30th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Friday 5th May 2023 filed on: 30th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 5th May 2023 filed on: 30th, November 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th June 2023. filed on: 21st, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th June 2023. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 147277630001, created on Thursday 20th April 2023 filed on: 28th, April 2023 \| mortgage	Free Download (10 pages)
AP03	On Thursday 6th April 2023 - new secretary appointed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, March 2023 \| incorporation	Free Download (10 pages)

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