Essap Investments Limited BOLTON


Essap Investments Limited is a private limited company registered at 2 Myrrh Street, Bolton BL1 8XE. Incorporated on 2017-11-20, this 6-year-old company is run by 2 directors.
Director Rafiq T., appointed on 15 May 2018. Director Faruk E., appointed on 20 November 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2022-12-09 and the deadline for the subsequent filing is 2023-12-23. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Essap Investments Limited Address / Contact

Office Address 2 Myrrh Street
Town Bolton
Post code BL1 8XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11071941
Date of Incorporation Mon, 20th Nov 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Rafiq T.

Position: Director

Appointed: 15 May 2018

Faruk E.

Position: Director

Appointed: 20 November 2017

Salman E.

Position: Director

Appointed: 20 November 2017

Resigned: 15 May 2018

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Yakub Gani Holdings Limited from Bolton, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Farook E. This PSC has significiant influence or control over the company,. Moving on, there is Salman E., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Yakub Gani Holdings Limited

2 Myrrh Street, Bolton, Lancashire, BL1 8XE, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies, Companies House
Registration number 14206299
Notified on 7 October 2022
Nature of control: significiant influence or control

Farook E.

Notified on 20 November 2017
Ceased on 1 October 2022
Nature of control: significiant influence or control

Salman E.

Notified on 20 November 2017
Ceased on 15 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 9th December 2023
filed on: 13th, December 2023
Free Download (3 pages)

Company search

Advertisements