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Companies House/Pembroke Dock/Company profile

EASTER VENTURES LIMITED

Active
12379460·incorporated 2019-12-30
Status
Active
Type
Private Limited Company
Incorporated
2019-12-30
Registered Address
Y SIED, FORT ROAD, PEMBROKE DOCK, SA72 6SX, WALES
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2021-01-27.

Persons with significant control

EASTER VENTURES LIMITED has 3 persons with significant control on file:

  • Mr Alec Thomas Easter born 1987 resident in Wales, British national. Notified 2019-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Anthony Easter born 1957 resident in Wales, British national. Notified 2024-08-02.
    • Owns 25–50% of shares
  • Mrs Elizabeth Gaynor Easter born 1956 resident in Wales, British national. Notified 2026-03-25.
    • Owns 25–50% of shares

Previous names

EASTER VENTURES LIMITED has previously traded as:

  • GREEN LEAF FARMS LIMITED (until 2021-08-27)

Similar UK companies

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