Esolone Ltd is a private limited company located at 45 City Road, Chester CH1 3AE. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-24, this 4-year-old company is run by 3 directors.
Director Michael P., appointed on 03 November 2023. Director Marian W., appointed on 24 January 2020. Director Lisa C., appointed on 24 January 2020.
The company is categorised as "real estate agencies" (Standard Industrial Classification code: 68310).
The latest confirmation statement was filed on 2023-02-08 and the due date for the following filing is 2024-02-22. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
Office Address | 45 City Road |
Town | Chester |
Post code | CH1 3AE |
Country of origin | United Kingdom |
Registration Number | 12423795 |
Date of Incorporation | Fri, 24th Jan 2020 |
Industry | Real estate agencies |
End of financial Year | 31st January |
Company age | 4 years old |
Account next due date | Thu, 31st Oct 2024 (216 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
Last confirmation statement dated | Wed, 8th Feb 2023 |
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Solomon Group Holdings Limited from Chester, United Kingdom. This PSC is classified as "a limited partnership", 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. Another one in the PSC register is Solomon New Homes International Limited that entered Chester as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Andrew W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Solomon Group Holdings Limited
45 City Road, Chester, CH1 3AE, United Kingdom
Legal authority | Limited Liability Partnership Act 2020 |
Legal form | Limited Partnership |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 10481689 |
Notified on | 7 November 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Solomon New Homes International Limited
45 City Road, Chester, CH1 3AE
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 10481689 |
Notified on | 24 January 2020 |
Ceased on | 1 January 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew W.
Notified on | 1 November 2023 |
Ceased on | 7 November 2023 |
Nature of control: |
75,01-100% shares |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment was terminated on Wednesday 3rd January 2024 filed on: 11th, January 2024 |
officers | Free Download (1 page) |
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