GLENEASK VENTURES LTD

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GLENEASK VENTURES LTD

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Key Data

Status

Active

Company No.

13999674

Incorporation date

24/03/2022

Size

Unaudited abridged

Contacts

Registered address

Registered address

18 The Broadway East Lane, Wembley, Middlesex HA9 8JUCopy
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Latest events (Record since 22/01/2023)
dot icon10/02/2026
Cessation of Peter O'halloran as a person with significant control on 2025-03-03
dot icon10/02/2026
Notification of Peter O'halloran as a person with significant control on 2025-03-03
dot icon28/01/2026
Notification of Spn Leisure Limited as a person with significant control on 2025-03-03
dot icon17/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon15/08/2025
Confirmation statement made on 2025-07-30 with updates
dot icon30/04/2025
Termination of appointment of Seamus Eiran O'halloran as a director on 2025-04-28
dot icon08/04/2025
Resolutions
dot icon08/01/2025
Director's details changed for Peter O'halloran on 2025-01-08
dot icon12/09/2024
Director's details changed for Mr Seamus Eiran O'halloran on 2024-09-12
dot icon12/09/2024
Director's details changed for Peter O'halloran on 2024-09-12
dot icon31/07/2024
Change of details for Mr Peter O'halloran as a person with significant control on 2024-07-25
dot icon30/07/2024
Termination of appointment of Nicholas O'halloran as a director on 2024-07-25
dot icon30/07/2024
Confirmation statement made on 2024-07-30 with updates
dot icon11/06/2024
Micro company accounts made up to 2024-03-31
dot icon05/02/2024
Confirmation statement made on 2024-01-24 with updates
dot icon28/11/2023
Micro company accounts made up to 2023-03-31
dot icon17/03/2023
Registered office address changed from , 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom to 18 the Broadway East Lane Wembley Middlesex HA9 8JU on 2023-03-17
dot icon23/01/2023
Registered office address changed from , First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL, United Kingdom to 18 the Broadway East Lane Wembley Middlesex HA9 8JU on 2023-01-23
dot icon23/01/2023
Director's details changed for Nicholas O'halloran on 2023-01-24
dot icon23/01/2023
Director's details changed for Peter O'halloran on 2023-01-24
dot icon23/01/2023
Change of details for Mr Peter O'halloran as a person with significant control on 2023-01-24
dot icon23/01/2023
Termination of appointment of Seamus O'halloran as a director on 2023-01-24
dot icon23/01/2023
Appointment of Mr Seamus Eiran O'halloran as a director on 2023-01-24
dot icon23/01/2023
Confirmation statement made on 2023-01-24 with updates
dot icon22/01/2023
Termination of appointment of Vistra Cosec Limited as a secretary on 2022-06-29
dot icon22/01/2023
Director's details changed for Nicholas O'halloran on 2023-01-05
dot icon22/01/2023
Director's details changed for Peter O'halloran on 2023-01-05
dot icon22/01/2023
Director's details changed for Seamus O'halloran on 2023-01-05
dot icon22/01/2023
Withdrawal of a person with significant control statement on 2023-01-23
dot icon22/01/2023
Notification of Nicholas O'halloran as a person with significant control on 2022-03-24
dot icon22/01/2023
Notification of Peter O'halloran as a person with significant control on 2022-03-24
dot icon22/01/2023
Cessation of Nicholas O'halloran as a person with significant control on 2023-01-05
dot icon22/01/2023
Change of details for Mr Peter O'halloran as a person with significant control on 2023-01-05
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
5
85.91K
-
0.00
-
-
2023
5
85.91K
-
0.00
-
-

Employees

2023

Employees

5 Ascended- *

Net Assets(GBP)

85.91K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
24/03/2022 - 29/06/2022
1665
Mr Peter O'halloran
Director
24/03/2022 - Present
22
O'halloran, Nicholas
Director
24/03/2022 - 25/07/2024
5
O'halloran, Seamus
Director
23/03/2022 - 23/01/2023
1
O'halloran, Seamus Eiran
Director
24/01/2023 - 28/04/2025
5

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GLENEASK VENTURES LTD

GLENEASK VENTURES LTD is an(a) Active company incorporated on 24/03/2022 with the registered office located at 18 The Broadway East Lane, Wembley, Middlesex HA9 8JU. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of GLENEASK VENTURES LTD?

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GLENEASK VENTURES LTD is currently Active. It was registered on 24/03/2022 .

Where is GLENEASK VENTURES LTD located?

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GLENEASK VENTURES LTD is registered at 18 The Broadway East Lane, Wembley, Middlesex HA9 8JU.

What does GLENEASK VENTURES LTD do?

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GLENEASK VENTURES LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does GLENEASK VENTURES LTD have?

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GLENEASK VENTURES LTD had 5 employees in 2023.

What is the latest filing for GLENEASK VENTURES LTD?

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The latest filing was on 10/02/2026: Cessation of Peter O'halloran as a person with significant control on 2025-03-03.