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ESSEL HOLDINGS (SALISBURY) LIMITED

ESSEL HOLDINGS (SALISBURY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESSEL HOLDINGS (SALISBURY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00679514
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESSEL HOLDINGS (SALISBURY) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ESSEL HOLDINGS (SALISBURY) LIMITED located?

    Registered Office Address
    60 Paynes Hill
    SP1 2BN Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSEL HOLDINGS (SALISBURY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ESSEL HOLDINGS (SALISBURY) LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for ESSEL HOLDINGS (SALISBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with updates

    		4 pagesCS01

    Appointment of Miss Sophia Stuart-Clark as a director on Jul 09, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Director's details changed for Lindy Stuart Clark on Aug 19, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 19, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Roger Antony Gibbs as a director on Jan 27, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 23, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 18, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ESSEL HOLDINGS (SALISBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, Theresa Clara
    SP1 2BN Salisbury
    60 Paynes Hill
    Wiltshire
    England
    		Secretary
    SP1 2BN Salisbury
    60 Paynes Hill
    Wiltshire
    England
    		British16504280001
    BROOK, Theresa Clara
    SP1 2BN Salisbury
    60 Paynes Hill
    Wiltshire
    England
    		Director
    SP1 2BN Salisbury
    60 Paynes Hill
    Wiltshire
    England
    		United KingdomBritishRetired16504280002
    STUART CLARK, Lindy
    204 Salisbury Road
    Winkton
    BH23 7AR Christchurch
    St. Annes Cottage
    Dorset
    		Director
    204 Salisbury Road
    Winkton
    BH23 7AR Christchurch
    St. Annes Cottage
    Dorset
    		BritishOwner Of Dress Shop79436390002
    STUART-CLARK, Sophia
    SP1 1HG Salisbury
    52-54 Winchester Street
    Wiltshire
    United Kingdom
    		Director
    SP1 1HG Salisbury
    52-54 Winchester Street
    Wiltshire
    United Kingdom
    		EnglandEnglishOffice Administartion337833770001
    GIBBS, Peter Bridger
    The Glebe Water Lane
    Coombe Bissett
    SP5 4LR Salisbury
    Wiltshire
    		Director
    The Glebe Water Lane
    Coombe Bissett
    SP5 4LR Salisbury
    Wiltshire
    		BritishCompany Director6877320001
    GIBBS, Roger Antony
    Albany Road
    SP1 3YQ Salisbury
    57
    Wilts
    		Director
    Albany Road
    SP1 3YQ Salisbury
    57
    Wilts
    		EnglandBritishRetired16287070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSEL HOLDINGS (SALISBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Theresa Clara Brook
    SP1 2BN Salisbury
    60 Paynes Hill
    Wiltshire
    England
    		Apr 06, 2016
    SP1 2BN Salisbury
    60 Paynes Hill
    Wiltshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0