Eagle Rise Ventures Ltd
- Company number
- 09409537
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2015
- Nature of business
- Other retail sale in non-specialised stores
Registered office
Previous names
- Eagle Rise Ventures Ltd (until 11 Mar 2021)
- Edwin & Margaret Ltd (until 20 Feb 2015)
- Honesty Sales Ltd (until 28 Sep 2021)
- Rasasi.uk Limited (until 10 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASIEDU, Edwin Nyarko | Director | 28 Jan 2015 | 30 Jan 2016 |
| BOAHENE, Daniel Asiedu | Director | 28 Jan 2017 | 1 Feb 2019 |
| ASIEDU, Daniel, Mr. | Director | 13 Mar 2021 | 3 May 2021 |
| ASIEDU, Daniel | Director | 10 May 2022 | 15 Jun 2022 |
| ADJEI, Margaret Appiah | Secretary | 28 Jan 2017 | |
| ASIEDU, Edwin Nyarko | Director | 30 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edwin Nyarko Asiedu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2016 | 9 Mar 2021 |
| Mr Daniel Asiedu | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
13 Mar 2021 | 3 May 2021 |
| Mr Daniel Asiedu | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm |
10 May 2022 | 15 Jun 2022 |
| Miss Margaret Appiah Adjei | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control As Trust |
9 Mar 2021 | 28 Jan 2023 |
| Mr Edwin Nyarko Asiedu | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
9 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2022 | -£4,255 | - | 1 |
| 31 Jan 2021 | -£11,902 | - | 1 |
| 31 Jan 2020 | -£3,600 | - | - |
| 31 Jan 2019 | -£4,993 | - | - |
| 31 Jan 2018 | -£1,088 | -£300 | 1 |
| 31 Jan 2017 | -£251 | £45 | 1 |
| 31 Jan 2016 | -£1,525 | - | - |