Estai Holdings Limited is a private limited company situated at C/O Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford WD17 2EH. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-08-04, this 2-year-old company is run by 2 directors.
Director Soffeya A., appointed on 04 August 2021. Director Tariq A., appointed on 04 August 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-08-03 and the due date for the next filing is 2024-08-17. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | C/o Universal Accountancy Ltd Kings House |
| Office Address2 | 202 Lower High Street |
| Town | Watford |
| Post code | WD17 2EH |
| Country of origin | United Kingdom |
| Registration Number | 13548459 |
| Date of Incorporation | Wed, 4th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (3 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 04 August 2021
Position: Director
Appointed: 04 August 2021
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Soffeya A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tariq A. This PSC owns 25-50% shares and has 25-50% voting rights.
Soffeya A.
| Notified on | 4 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tariq A.
| Notified on | 4 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Current Assets | 2 |
| Other | |
| Net Current Assets Liabilities | 2 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 17th August 2023 filed on: 17th, August 2023 |
persons with significant control | Free Download (2 pages) |
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