ENNISMORE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENNISMORE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENNISMORE HOLDINGS LIMITED was incorporated 3 years ago on 21/04/2021 and has the registered number: 13348771. The accounts status is FULL and accounts are next due on 30/09/2024.
ENNISMORE HOLDINGS LIMITED was incorporated 3 years ago on 21/04/2021 and has the registered number: 13348771. The accounts status is FULL and accounts are next due on 30/09/2024.
ENNISMORE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
20 OLD BAILEY
LONDON
EC4M 7AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AH NEW LIFESTYLE HOLDINGS II LIMITED (until 30/09/2021)
AH NEW LIFESTYLE HOLDINGS II LIMITED (until 30/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHARAN PASRICHA | Oct 1980 | British | Director | 2021-10-01 | CURRENT |
CHRISTOPHE CHENUT | Feb 1974 | French | Director | 2023-01-01 | CURRENT |
MR GAURAV BHUSHAN | Aug 1971 | Australian | Director | 2021-04-21 | CURRENT |
MS RHONDA HARE | Secretary | 2022-11-09 | CURRENT | ||
MARK WILLIS | Feb 1966 | British | Director | 2021-10-01 UNTIL 2022-12-31 | RESIGNED |
MRS EIESHA BHARTI PASRICHA | Dec 1983 | British | Director | 2021-10-01 UNTIL 2022-12-31 | RESIGNED |
ANNE-FRANCE MALRIEU | Aug 1971 | French | Director | 2021-10-01 UNTIL 2022-12-31 | RESIGNED |
SéBASTIEN MARIE CHRISTOPHE BAZIN | Nov 1961 | French | Director | 2021-10-01 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ennismore Lifestyle Group Limited | 2022-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Esra Hotels Limited | 2021-10-01 - 2022-08-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Accor Sa | 2021-04-21 - 2022-08-10 | 92130 Issy-Les-Moulineaux |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |