Es Treasury Limited, London
Es Treasury Limited is a private limited company. Once, it was named Timec 1461 Limited (it was changed on 2016-07-26). Located at 161 Drury Lane, London WC2B 5PN, the above-mentioned 9 years old enterprise was incorporated on 2014-05-22 and is categorised as "financial management" (Standard Industrial Classification code: 70221).5 directors can be found in the firm: Mary L. (appointed on 02 June 2020), Emelda O. (appointed on 02 June 2020), Eamonn L. (appointed on 21 August 2019). When it comes to the secretaries (1 in total), we can name: Ita G. (appointed on 02 July 2020).
| About | |
|---|---|
| Name: Es Treasury Limited | |
| Number: 09052958 | |
| Incorporation date: 2014-05-22 | |
| End of financial year: 30 September |
| Address: |
161 Drury Lane London WC2B 5PN |
| SIC code: |
70221 - Financial management |
Company staff
People with significant control
Es Enterprise Holdings Limited
31 August 2021
| Address | 17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni681470 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bay Trust International Limited
6 April 2016 - 6 April 2016
| Address | The Matalon Business Centre 5th Floor Suite 500, Coney Drive, Belize City, PO Box 2130, Belize |
| Legal authority | Companies Legislation |
| Legal form | Limited |
| Country registered | Belize |
| Place registered | Belize |
| Registration number | N/A |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-09-30 |
| Number Shares Allotted | 1 |
| Shareholder Funds | 1 |
The target date for Es Treasury Limited confirmation statement filing is 2024-04-19. The last one was sent on 2023-04-05. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.
2 persons of significant control are reported in the Companies House, namely: Es Enterprise Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dungannon Road, BT80 8TL Cookstown. Bay Trust International Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5Th Floor Suite 500, Coney Drive.
Company filing
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Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 7th, July 2023 | accounts |
Free Download
(9 pages)
|