ESSEL HOLDINGS (SALISBURY) LIMITED - SALISBURY


Company Profile Company Filings

Overview

ESSEL HOLDINGS (SALISBURY) LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
ESSEL HOLDINGS (SALISBURY) LIMITED was incorporated 63 years ago on 03/01/1961 and has the registered number: 00679514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ESSEL HOLDINGS (SALISBURY) LIMITED - SALISBURY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 PAYNES HILL
SALISBURY
WILTSHIRE
SP1 2BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDY STUART CLARK Jul 1959 British Director 2001-08-30 CURRENT
THERESA CLARA BROOK Dec 1937 Director CURRENT
THERESA CLARA BROOK Dec 1937 Secretary CURRENT
ROGER ANTONY GIBBS Jan 1948 British Director RESIGNED
MR PETER BRIDGER GIBBS Apr 1922 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Theresa Clara Brook 2016-04-06 12/1937 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVA HOLDINGS (SALISBURY) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
GIBBS MEW LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
COOPER'S YARD (CARDIFF) MANAGEMENT COMPANY LIMITED NR CARDIFF WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
65 & 67 WILTON ROAD LIMITED ANDOVER Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ESSEL_HOLDINGS_(SALISBURY - Accounts 2023-09-27 31-12-2022 £50,289 Cash £845,462 equity
ESSEL_HOLDINGS_(SALISBURY - Accounts 2022-07-08 31-12-2021 £52,024 Cash £646,417 equity
ESSEL_HOLDINGS_(SALISBURY - Accounts 2021-07-28 31-12-2020 £55,297 Cash £649,434 equity
ESSEL_HOLDINGS_(SALISBURY - Accounts 2020-05-02 31-12-2019 £53,898 Cash £642,248 equity
ESSEL_HOLDINGS_(SALISBURY - Accounts 2019-06-05 31-12-2018 £49,123 Cash £643,479 equity
ESSEL_HOLDINGS_(SALISBURY - Accounts 2018-03-30 31-12-2017 £64,987 Cash
ESSEL_HOLDINGS_(SALISBURY - Accounts 2017-09-15 31-12-2016 £56,472 Cash