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ESSELLE HOLDINGS LIMITED

ESSELLE HOLDINGS LIMITED

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

    • Overview

    Company NameESSELLE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15851518
    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 ESSELLE HOLDINGS LIMITED?

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

    Where is ESSELLE HOLDINGS LIMITED located?

    Registered Office Address
    Unit 2a Swordfish Business Park Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSELLE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 22, 2026

    What is the status of the latest confirmation statement for ESSELLE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for ESSELLE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

    Registration of charge 158515180002, created on Aug 08, 2024

    		16 pagesMR01

    Registration of charge 158515180001, created on Aug 06, 2024

    		8 pagesMR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 22, 2024

    Statement of capital on Jul 22, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ESSELLE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Abigail Louise
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    		Director
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    		United KingdomBritish325352960001
    SMITH, James David
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    		Director
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    		United KingdomBritish325352970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSELLE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James David Smith
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    		Jul 22, 2024
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Abigail Louise Smith
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    		Jul 22, 2024
    Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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