ESPLANADE HOLDINGS CO LTD - LONDON
| Company Profile | Company Filings |
Overview
ESPLANADE HOLDINGS CO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESPLANADE HOLDINGS CO LTD was incorporated less than a year ago on 17/07/2023 and has the registered number: 15008316. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/04/2025.
ESPLANADE HOLDINGS CO LTD was incorporated less than a year ago on 17/07/2023 and has the registered number: 15008316. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/04/2025.
ESPLANADE HOLDINGS CO LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 / 7 | 17/04/2025 |
Registered Office
20 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ROBYN JOY HOLMES | Apr 1993 | British | Director | 2024-01-10 | CURRENT |
| MR DANIEL DUFFIELD | Aug 1990 | British | Director | 2023-07-17 | CURRENT |
| MR WILLIAM HOLMES | Jan 1993 | British | Director | 2024-01-10 | CURRENT |
| MR JEREMY HOWARD WOOD | Mar 1983 | British | Director | 2023-07-17 | CURRENT |
| HOLMES FREEHOLD LIMITED | Corporate Director | 2023-12-16 UNTIL 2024-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Holmes Freehold Limited | 2023-12-16 | Brentwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jeremy Howard Wood | 2023-07-17 | 3/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel Duffield | 2023-07-17 | 8/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |