EATON'S PATISSERIE HOLDINGS LTD
17 COMBE ROAD, TORQUAY TQ2 8EJ- Active
- Private Limited Company
- Company No. 09660067
- Last Updated: 01 Mar 2024
Company Profile
EATON'S PATISSERIE HOLDINGS LTD was incorporated on Friday, June 26, 2015 as a Private Limited Company with registered address in TORQUAY. EATON'S PATISSERIE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 7 months and 29 days.
| Name | EATON'S PATISSERIE HOLDINGS LTD |
|---|---|
| Company number | 09660067 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 COMBE ROAD TORQUAY TQ2 8EJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Rebecca Eaton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell William Eaton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EATON'S PATISSERIE HOLDINGS LTD | 26 Jun 2015 |