Esolone Ltd CHESTER


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.

Esolone Ltd Address / Contact

Office Address 45 City Road
Town Chester
Post code CH1 3AE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Michael P.

Position: Director

Appointed: 03 November 2023

Marian W.

Position: Director

Appointed: 24 January 2020

Lisa C.

Position: Director

Appointed: 24 January 2020

Lisa C.

Position: Director

Appointed: 24 January 2020

Resigned: 24 January 2020

Andrew W.

Position: Director

Appointed: 24 January 2020

Resigned: 25 February 2021

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Wednesday 3rd January 2024
filed on: 11th, January 2024
Free Download (1 page)

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