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EHS SOLUTIONS CLEANING LTD

EHS SOLUTIONS CLEANING LTD

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

    • Overview

    Company NameEHS SOLUTIONS CLEANING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09876933
    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 EHS SOLUTIONS CLEANING LTD?

    • Data processing, hosting and related activities (63110) / Information and communication
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is EHS SOLUTIONS CLEANING LTD located?

    Registered Office Address
    19 The Circle, Queen Elizabeth Street
    SE1 2JE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EHS SOLUTIONS CLEANING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EHS SOLUTIONS CLEANING LTD?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for EHS SOLUTIONS CLEANING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 10, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Peter Sotiris Hajisavva on Aug 08, 2023

    		2 pagesCH01

    Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle, Queen Elizabeth Street London SE1 2JE on Aug 08, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 10, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Peter Sotiris Hajisavva as a person with significant control on Nov 13, 2021

    		2 pagesPSC04

    Director's details changed for Mr Peter Sotiris Hajisavva on Nov 13, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Director's details changed for Mr Peter Sotiris Hajisavva on Mar 02, 2022

    		2 pagesCH01

    Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on Mar 02, 2022

    		1 pagesAD01

    Director's details changed for Mr Peter Sotiris Hajisavva on Nov 13, 2021

    		2 pagesCH01

    Director's details changed for Mr Peter Sotiris Hajisavva on Nov 13, 2021

    		2 pagesCH01

    Change of details for Mr Peter Sotiris Hajisavva as a person with significant control on Nov 13, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 10, 2020 with updates

    		3 pagesCS01

    Current accounting period shortened from Nov 30, 2020 to Oct 31, 2020

    		1 pagesAA01

    Appointment of Mr Peter Sotiris Hajisavva as a director on Oct 26, 2020

    		2 pagesAP01

    Termination of appointment of Massimo Rubino as a director on Oct 26, 2020

    		1 pagesTM01

    Notification of Peter Sotiris Hajisavva as a person with significant control on Oct 26, 2020

    		2 pagesPSC01

    Cessation of Massimo Rubino as a person with significant control on May 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Oct 28, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of EHS SOLUTIONS CLEANING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAJISAVVA, Peter Sotiris
    Queen Elizabeth Street
    SE1 2JE London
    19 The Circle,
    England
    		Director
    Queen Elizabeth Street
    SE1 2JE London
    19 The Circle,
    England
    		CyprusBritish,CypriotDirector275899990002
    CARNOVALE, Andrea
    Philpot Lane
    EC3M 8AA London
    10
    England
    		Director
    Philpot Lane
    EC3M 8AA London
    10
    England
    		EnglandItalianDirector215632560001
    FUSARO, Ferdinando
    More London Riverside
    SE1 2RE London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2RE London
    3
    United Kingdom
    		EnglandItalianBusinessman160351550001
    FUSARO, Ferdinando
    More London Riverside
    SE1 2RE London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2RE London
    3
    United Kingdom
    		EnglandItalianBusiness Consultant160351550001
    GUBATTI, Eduardo
    More London Riverside
    SE1 2RE London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2RE London
    3
    United Kingdom
    		AustriaSlovakiaDirector202765260001
    GUBATTI, Eduardo
    More London Riverside
    SE1 2RE London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2RE London
    3
    United Kingdom
    		AustriaSlovakDirector204094050001
    RUBINO, Massimo
    Philpot Lane
    EC3M 8AA London
    10
    United Kingdom
    		Director
    Philpot Lane
    EC3M 8AA London
    10
    United Kingdom
    		EnglandItalianDirector258987160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EHS SOLUTIONS CLEANING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Sotiris Hajisavva
    Queen Elizabeth Street
    SE1 2JE London
    19 The Circle,
    England
    		Oct 26, 2020
    Queen Elizabeth Street
    SE1 2JE London
    19 The Circle,
    England
    		No
    Nationality: British,Cypriot
    Country of Residence: Cyprus
    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.
    Mr Massimo Rubino
    Philpot Lane
    EC3M 8AA London
    10
    England
    		May 01, 2019
    Philpot Lane
    EC3M 8AA London
    10
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    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.
    Mr Andrea Carnovale
    Philpot Lane
    EC3M 8AA London
    10
    England
    		Mar 02, 2017
    Philpot Lane
    EC3M 8AA London
    10
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ehs Solutions Ltd
    More London Riverside
    SE1 2RE London
    3
    England
    		Apr 06, 2016
    More London Riverside
    SE1 2RE London
    3
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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