Eserv Uk Holding Company Limited is a private limited company that can be found at 24 Old Bond Street, London W1S 4AP. Incorporated on 2021-01-21, this 3-year-old company is run by 2 directors.
Director Bogdan J., appointed on 21 January 2021. Director Dagmara J., appointed on 21 January 2021.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was sent on 2023-01-20 and the date for the subsequent filing is 2024-02-03. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 24 Old Bond Street |
| Town | London |
| Post code | W1S 4AP |
| Country of origin | United Kingdom |
| Registration Number | 13149120 |
| Date of Incorporation | Thu, 21st Jan 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 21 January 2021
Position: Director
Appointed: 21 January 2021
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Bogdan J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Dagmara J. This PSC owns 25-50% shares and has 25-50% voting rights.
Bogdan J.
| Notified on | 21 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Dagmara J.
| Notified on | 21 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 20th January 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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