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KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
EASTER HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
28 May 1991
41100 Development of building projects - Development of building projects
Available to 02 Dec 2011. Next accounts due by 31 Dec 2012
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Maneksh Himatlal Dattani | Director | ||
| Mr Nigel Howard Pope | Director | ||
| Mrs Nicola Louise Lenthall | Company Secretary | ||
| Mr William Thomas Noel Patrick Goff | Director | ||
| Mr David Frank Batchelor | Director | ||
| Mr Nicholas John Turner | Director | ||
| Viscount Thomas Orlando Chandos | Director | ||
| Mr Jolyon Francis Robert Moss | Director | ||
| Mr David John Fitzgerald | Director | ||
| Mr Peter Taylor | Director |
5
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Account And Deposits | Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries) | OUTSTANDING | ||
| Debenture | Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries) | OUTSTANDING | ||
| Deed Of Subordination | Dunbar Bank PLC | OUTSTANDING | ||
| Charge Over Deposit | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Supplemental Deed | Al And Regional Uk Holdings Limited | SATISFIED | ||
| Supplemental Deed | Capital And Regional Properties PLC Capit | SATISFIED | ||
| Debenture | Capital And Regional Properties PLC | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,294,595.00 | £2,017,351.00 | £2,033,872.00 | £2,047,121.00 | £2,532,049.00 |
| Net Worth | £9,601,800.00 | £8,506,661.00 | £16,403,690.00 | £28,549,684.00 | £36,566,399.00 |
| Total Current Liabilities | £86,227,069.00 | £90,644,770.00 | £108,501,182.00 | £32,634,227.00 | £36,749,017.00 |
| Total Current Assets | £25,798,156.00 | £30,318,894.00 | £35,158,896.00 | £41,019,768.00 | £24,687,356.00 |
Detailed answers about EASTER HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
EASTER HOLDINGS LIMITED was officially incorporated on 28 May 1991 and is registered under company number 02615073. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
EASTER HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
EASTER HOLDINGS LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of EASTER HOLDINGS LIMITED is 15, Canada Square, London, Tower Hamlets, E14 5GL. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 02 Dec 2011, EASTER HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2012. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.