AD ESSE HOLDINGS LTD

76 NEW CAVENDISH STREET, LONDON  W1G 9TB
  • Active
  • Private Limited Company
  • Company No. 11562774
  • Last Updated: 01 Mar 2024

Company Profile

AD ESSE HOLDINGS LTD was incorporated on Tuesday, September 11, 2018 as a Private Limited Company with registered address in LONDON. AD ESSE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 2 days.

Name AD ESSE HOLDINGS LTD
Company number 11562774
Company type Private Limited Company
Incorporation date 11 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 76 NEW CAVENDISH STREET
LONDON
W1G 9TB
Country Of Origin UNITED KINGDOM

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
Ms Rhiannon Louise Gibbs Nationality: British Dates: Tuesday, September 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gurdeep Singh Gahir Nationality: British Dates: Tuesday, September 11, 2018 - 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 30 September
Next annual accounts due 30 June 2024, (-136 days left)
Latest accounts 30 September 2022
Next confirmation statement due 09 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AD ESSE HOLDINGS LTD.

Previous Names

Name Change Date
AD ESSE HOLDINGS LTD 11 Sep 2018