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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EASTONE GROUP LIMITED | 02 Apr 2007 |
| AXXIONE LIMITED | 25 May 2007 |
| VEREONE LIMITED | 13 Jun 2007 |