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ESHIN INVESTMENTS LTD

ESHIN INVESTMENTS LTD

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

    • Overview

    Company NameESHIN INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14178792
    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 ESHIN INVESTMENTS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ESHIN INVESTMENTS LTD located?

    Registered Office Address
    3 Brooks Parade
    Green Lane
    IG3 9RT Ilford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESHIN INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ESHIN INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJun 16, 2027
    Next Confirmation Statement DueJun 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2026
    OverdueNo

    What are the latest filings for ESHIN INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 17, 2022

    Statement of capital on Jun 17, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ESHIN INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOTALWALA, Rashid Ahmed
    Green Lane
    IG3 9RT Ilford
    3 Brooks Parade
    Essex
    United Kingdom
    		Director
    Green Lane
    IG3 9RT Ilford
    3 Brooks Parade
    Essex
    United Kingdom
    		United KingdomBritish290564950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESHIN INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rashid Ahmed Hotalwala
    Green Lane
    IG3 9RT Ilford
    3 Brooks Parade
    Essex
    United Kingdom
    		Jun 17, 2022
    Green Lane
    IG3 9RT Ilford
    3 Brooks Parade
    Essex
    United Kingdom
    		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