GLENEASK VENTURES LTD - WEMBLEY
| Company Profile | Company Filings |
Overview
GLENEASK VENTURES LTD is a Private Limited Company from WEMBLEY UNITED KINGDOM and has the status: Active.
GLENEASK VENTURES LTD was incorporated 2 years ago on 24/03/2022 and has the registered number: 13999674. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GLENEASK VENTURES LTD was incorporated 2 years ago on 24/03/2022 and has the registered number: 13999674. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GLENEASK VENTURES LTD - WEMBLEY
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
18 THE BROADWAY
WEMBLEY
MIDDLESEX
HA9 8JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAMUS EIRAN O'HALLORAN | Sep 1982 | Irish | Director | 2023-01-24 | CURRENT |
| MR PETER O'HALLORAN | Dec 1996 | Irish | Director | 2022-03-24 | CURRENT |
| MR NICHOLAS O'HALLORAN | Nov 1998 | Irish | Director | 2022-03-24 | CURRENT |
| MR SEAMUS O'HALLORAN | Sep 1982 | Irish | Director | 2022-03-24 UNTIL 2023-01-24 | RESIGNED |
| VISTRA COSEC LIMITED | Corporate Secretary | 2022-03-24 UNTIL 2022-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas O'Halloran | 2022-03-24 - 2023-01-05 | 11/1998 | Greenford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter O'Halloran | 2022-03-24 | 12/1996 | Greenford Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gleneask Ventures Ltd - Filleted accounts | 2023-11-29 | 31-03-2023 | £85,914 equity |