Es Investment Holdings Limited was formally closed on 2022-05-24.
Es Investment Holdings was a private limited company that was located at 3 Theobold Court, Theobald Street, Borehamwood, WD6 4RN, Hertfordshire, UNITED KINGDOM. This company (formed on 2020-12-11) was run by 2 directors.
Director Eric S. who was appointed on 15 December 2020.
Director Michele S. who was appointed on 15 December 2020.
The company was officially categorised as "activities of other holding companies n.e.c." (64209).
The most recent confirmation statement was filed on 2020-12-18.
| Office Address | 3 Theobold Court |
| Office Address2 | Theobald Street |
| Town | Borehamwood |
| Post code | WD6 4RN |
| Country of origin | United Kingdom |
| Registration Number | 13076962 |
| Date of Incorporation | Fri, 11th Dec 2020 |
| Date of Dissolution | Tue, 24th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 11th Sep 2022 |
| Next confirmation statement due date | Sat, 1st Jan 2022 |
| Last confirmation statement dated | Fri, 18th Dec 2020 |
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
Eric S.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michele S.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 11 December 2020 |
| Ceased on | 15 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 24th, May 2022 |
gazette | Free Download (1 page) |
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