Ennismore Holdings Limited is a private limited company registered at 20 Old Bailey, Third Floor, London EC4M 7AN. Incorporated on 2021-04-21, this 4-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.
| Office Address | 20 Old Bailey |
| Office Address2 | Third Floor |
| Town | London |
| Post code | EC4M 7AN |
| Country of origin | United Kingdom |
| 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 | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (555 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 |
Position: Director
Appointed: 01 January 2023
Position: Secretary
Appointed: 09 November 2022
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 21 April 2021
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 |
| Ah New Lifestyle Holdings Ii | September 30, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025/05/02 filed on: 2nd, May 2025 |
confirmation statement | Free Download (3 pages) |
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