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ES INVESTMENT HOLDINGS LIMITED

ES INVESTMENT HOLDINGS LIMITED

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

    • Overview

    Company NameES INVESTMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13076962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ES INVESTMENT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ES INVESTMENT HOLDINGS LIMITED located?

    Registered Office Address
    3 Theobold Court
    Theobald Street
    WD6 4RN Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ES INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 18, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 15, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Notification of Eric Hartley Senat as a person with significant control on Dec 15, 2020

    		2 pagesPSC01

    Appointment of Mr Eric Hartley Senat as a director on Dec 15, 2020

    		2 pagesAP01

    Notification of Michele Senat as a person with significant control on Dec 15, 2020

    		2 pagesPSC01

    Appointment of Mrs Michele Senat as a director on Dec 15, 2020

    		2 pagesAP01

    Cessation of Fd Secretarial Ltd as a person with significant control on Dec 15, 2020

    		1 pagesPSC07

    Termination of appointment of Michael Duke as a director on Dec 11, 2020

    		1 pagesTM01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2020

    Statement of capital on Dec 11, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ES INVESTMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SENAT, Eric Hartley
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobold Court
    Hertfordshire
    United Kingdom
    		Director
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobold Court
    Hertfordshire
    United Kingdom
    		EnglandBritish277742330001
    SENAT, Michele
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobold Court
    Hertfordshire
    United Kingdom
    		Director
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobold Court
    Hertfordshire
    United Kingdom
    		EnglandBritish277648010001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ES INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michele Senat
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobold Court
    Hertfordshire
    United Kingdom
    		Dec 15, 2020
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobold Court
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eric Hartley Senat
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobold Court
    Hertfordshire
    United Kingdom
    		Dec 15, 2020
    Theobald Street
    WD6 4RN Borehamwood
    3 Theobold Court
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Dec 11, 2020
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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