EASTONE GROUP LIMITED
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOS  GL50 1HH- Active
- Private Limited Company
- Company No. 06198819
- Last Updated: 01 Mar 2024
Company Profile
EASTONE GROUP LIMITED was incorporated on Monday, April 2, 2007 as a Private Limited Company with registered address in GLOS. EASTONE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 5 months and 21 days.
Name | EASTONE GROUP LIMITED |
---|---|
Company number | 06198819 |
Company type | Private Limited Company |
Incorporation date | 02 Apr 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THIRD FLOOR, 95 THE PROMENADE CHELTENHAM GLOS GL50 1HH |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Victor Michailovich Pinchuk Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Elena Leonidovna Pinchuk Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (6 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 30 April 2017 |
Last confirmation statement dated | 02 April 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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EASTONE GROUP LIMITED | 02 Apr 2007 |
AXXIONE LIMITED | 25 May 2007 |
VEREONE LIMITED | 13 Jun 2007 |