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 3 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, (-137 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 |