ESMERELDA HOLDINGS LIMITED
YARTO HOUSE, 20 EDGWAREBURY LANE, EDGWARE HA8 8LW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10322169
- Last Updated: 01 Feb 2022
Company Profile
ESMERELDA HOLDINGS LIMITED was incorporated on Wednesday, August 10, 2016 as a Private Limited Company with registered address in EDGWARE. ESMERELDA HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 1 month and 19 days.
| Name | ESMERELDA HOLDINGS LIMITED |
|---|---|
| Company number | 10322169 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
YARTO HOUSE 20 EDGWAREBURY LANE EDGWARE HA8 8LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Valik Nationality: Israeli,French |
Dates: Wednesday, August 10, 2016 - Wednesday, August 10, 2016
ownership of shares 25 to 50 percent as trust
|
| Mr David Goldstein Nationality: British |
Dates: Wednesday, August 10, 2016 - Wednesday, August 10, 2016
ownership of shares 25 to 50 percent
|
| Mr Andrew Ramagge Nationality: British |
Dates: Wednesday, August 10, 2016 - Wednesday, August 10, 2016
ownership of shares 25 to 50 percent
|
| Mr Ian Howard Goldstein Nationality: British |
Dates: Wednesday, August 10, 2016 - Wednesday, August 10, 2016
ownership of shares 25 to 50 percent
|
| Allied Portland Estates Limited Wray Common Road, RH2 0ND |
Dates: Wednesday, August 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-518 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 07 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESMERELDA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESMERELDA HOLDINGS LIMITED | 10 Aug 2016 |