Ennismore Holdings Limited LONDON


Ennismore Holdings Limited is a private limited company registered at 20 Old Bailey, Third Floor, London EC4M 7AN. Incorporated on 2021-04-21, this 2-year-old company is run by 3 directors and 1 secretary.
Director Christophe C., appointed on 01 January 2023. Director Sharan P., appointed on 01 October 2021. Director Gaurav B., appointed on 21 April 2021.
Switching the focus to secretaries, we can mention: Rhonda H., appointed on 09 November 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH database there was a name change on 2021-09-30 and their previous name was Ah New Lifestyle Holdings Ii Limited.
The last confirmation statement was filed on 2023-04-20 and the date for the subsequent filing is 2024-05-04. Likewise, the accounts were filed on 31 August 2021 and the next filing should be sent on 31 December 2023.

Ennismore Holdings Limited Address / Contact

Office Address 20 Old Bailey
Office Address2 Third Floor
Town London
Post code EC4M 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13348771
Date of Incorporation Wed, 21st Apr 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (62 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Christophe C.

Position: Director

Appointed: 01 January 2023

Rhonda H.

Position: Secretary

Appointed: 09 November 2022

Sharan P.

Position: Director

Appointed: 01 October 2021

Gaurav B.

Position: Director

Appointed: 21 April 2021

S├ębastien B.

Position: Director

Appointed: 01 October 2021

Resigned: 31 December 2022

Anne-France M.

Position: Director

Appointed: 01 October 2021

Resigned: 31 December 2022

Mark W.

Position: Director

Appointed: 01 October 2021

Resigned: 31 December 2022

Eiesha P.

Position: Director

Appointed: 01 October 2021

Resigned: 31 December 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Ennismore Lifestyle Group Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Esra Hotels Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Accor Sa, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a joint stock company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Ennismore Lifestyle Group Limited

20 Old Bailey, Third Floor, London, EC4M 7AN, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14223185
Notified on 10 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Esra Hotels Limited

Third Floor Old Bailey, London, EC4M 7AN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10715637
Notified on 1 October 2021
Ceased on 10 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Accor Sa

Legal authority France
Legal form Joint Stock Company
Country registered France
Place registered Rcs Nanterre, France
Registration number 602 036 444
Notified on 21 April 2021
Ceased on 10 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Ah New Lifestyle Holdings Ii September 30, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 12th, January 2024
Free Download (23 pages)

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