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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HOXTON (SHOREDITCH) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
WS HOTELS PROPERTIES (SHOREDITCH) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BHARTI (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRAND INVESTMENTS VEHICLE 2 LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
BRAND INVESTMENTS VEHICLE 3 LIMITED MARYLEBONE ENGLAND Dissolved... SMALL 70100 - Activities of head offices
THE HOXTON (HOLBORN) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
ESRA RESTAURANTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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TANDOOR CHOP HOUSE LIMITED LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
ENNISMORE INTERNATIONAL USA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DO MORE FOUNDATION LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
ESRA HOTELS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NEWCO UK 2017 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NOCO NEWCO 2017 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 55100 - Hotels and similar accommodation
ENNISMORE SESSIONS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
NEWSHELF 2019 (GER) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GLENEAGLES RESORT DEVELOPMENTS LIMITED PERTHSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
GH EASTERTON FARM LIMITED AUCHTERARDER Active SMALL 55209 - Other holiday and other collective accommodation
GLENEAGLES TOWNHOUSE EDINBURGH LIMITED AUCHTERARDER Active SMALL 70100 - Activities of head offices

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