Es Group Uk Holdings Ii Limited, London

Es Group Uk Holdings Ii Limited is a private limited company. Located at Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London SW1A 1HJ, the aforementioned 2 years old company was incorporated on 2021-12-15 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this enterprise: Edward G. (appointed on 15 December 2021).
About
Name: Es Group Uk Holdings Ii Limited
Number: 13802310
Incorporation date: 2021-12-15
End of financial year: 31 December
 
Address: Floor 5, Smithson Tower Smithson Plaza
St. James's Street
London
SW1A 1HJ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
The Engineered Stone Group Limited
15 December 2021
Address Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London, SW1A 1HJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12417371
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Es Group Uk Holdings Ii Limited confirmation statement filing is 2023-12-28. The previous confirmation statement was sent on 2022-12-14. The date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm The Engineered Stone Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Smithson Plaza, St. James's Street, SW1A 1HJ London.

Company filing
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Accounts Capital Confirmation statement Incorporation Other
Confirmation statement with no updates 2023-12-13
filed on: 13th, December 2023 | confirmation statement
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