Company number 07354855
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address 22 MANCHESTER SQUARE, LONDON, UNITED KINGDOM, W1U 3PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 073548550004, created on 23 August 2016. The most likely internet sites of ESSELCO HOLDINGS LIMITED are www.esselcoholdings.co.uk, and www.esselco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Esselco Holdings Limited is a Private Limited Company.
The company registration number is 07354855. Esselco Holdings Limited has been working since 24 August 2010.
The present status of the company is Active. The registered address of Esselco Holdings Limited is 22 Manchester Square London United Kingdom W1u 3pt. . MOUSKOUNDI, Christodoulos is a Secretary of the company. DORFMAN, Lloyd Marshall is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Esselco Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ESSELCO HOLDINGS LIMITED Events
27 Sep 2016
Confirmation statement made on 24 August 2016 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Registration of charge 073548550004, created on 23 August 2016
19 Feb 2016
Registered office address changed from 55 Baker Street London W1U 7EU to 22 Manchester Square London W1U 3PT on 19 February 2016
27 Nov 2015
Registration of charge 073548550003, created on 25 November 2015
...
... and 16 more events
18 Oct 2011
Register(s) moved to registered inspection location
18 Oct 2011
Register inspection address has been changed
19 Sep 2011
Current accounting period extended from 31 December 2010 to 31 December 2011
25 Mar 2011
Previous accounting period shortened from 31 August 2011 to 31 December 2010
24 Aug 2010
Incorporation
23 August 2016
Charge code 0735 4855 0004
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
25 November 2015
Charge code 0735 4855 0003
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
1 April 2015
Charge code 0735 4855 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
27 December 2013
Charge code 0735 4855 0001
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…