You are here: bizstats.co.uk > a-z index > E list > ES list

Esw Holdings Limited LONDON


Esw Holdings Limited is a private limited company registered at 7Th Floor, South Block, 55, Baker Street, London W1U 8EW. Incorporated on 2017-04-03, this 8-year-old company is run by 1 director.
Director David B., appointed on 03 April 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-04-02 and the date for the following filing is 2024-04-16. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Esw Holdings Limited Address / Contact

Office Address 7th Floor, South Block, 55
Office Address2 Baker Street
Town London
Post code W1U 8EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10705052
Date of Incorporation Mon, 3rd Apr 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (284 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

David B.

Position: Director

Appointed: 03 April 2017

Stephen M.

Position: Director

Appointed: 19 May 2017

Resigned: 15 April 2024

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Firefly Capital Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Firefly Capital Limited

7th Floor, South Block, 55 Baker Street, London, W1U 8EW, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies At Companies House
Registration number 08831542
Notified on 3 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Debtors349 901351 117298 947288 1733 233 396349 436381 748
Net Assets Liabilities394 322525 729527 459515 930612 258  
Other Debtors1111111
Other
Administrative Expenses2 1004 37513 9844 1714 533  
Amounts Owed By Group Undertakings    3 233 395349 435381 747
Amounts Owed By Group Undertakings Participating Interests   288 1723 233 395  
Amounts Owed By Other Related Parties Other Than Directors   11  
Amounts Owed By Related Parties349 9002 647 2942 711 397288 172   
Amounts Owed To Group Undertakings    141 36317 924 
Amounts Owed To Group Undertakings Participating Interests   40 752141 363  
Amounts Owed To Other Related Parties Other Than Directors   580 000580 000  
Amounts Owed To Related Parties19 2398 47616 90340 752   
Bank Borrowings2 320 0002 320 0002 320 0002 320 000   
Bank Borrowings Overdrafts   2 320 0002 320 000  
Comprehensive Income Expense44 321491 407315 747227 69596 328  
Creditors2 932 9512 921 0532 931 2563 021 2713 069 50919 3143 060
Dividends Paid -360 000-314 017239 224   
Dividends Paid On Shares Final   59 244   
Dividends Paid On Shares Interim  314 107180 000   
Fixed Assets2 977 3723 095 6653 159 7683 249 028   
Income From Shares In Group Undertakings77 272552 655387 488180 000   
Interest Payable Similar Charges Finance Costs30 85158 08960 27254 66143 705  
Investments Fixed Assets448 371448 371448 371448 371448 371  
Investments In Group Undertakings Participating Interests    448 371  
Investments In Subsidiaries448 371448 371448 371448 371448 371  
Issue Equity Instruments350 001      
Net Current Assets Liabilities-2 583 050-2 569 936-2 632 309-2 733 098163 887330 122378 688
Operating Profit Loss-2 100-4 375-13 984-4 171-4 533  
Other Creditors13 71212 57714 35318 64527 9661 3903 060
Other Interest Receivable Similar Income Finance Income   104 658142 784  
Other Remaining Borrowings580 000580 000580 000580 000   
Ownership Interest In Subsidiary Percent100100100100   
Par Value Share  54 10759 244   
Percentage Class Share Held In Subsidiary   100100  
Profit Loss44 321491 407315 747227 69596 328  
Profit Loss On Ordinary Activities Before Tax44 321490 191313 232225 82694 546  
Tax Tax Credit On Profit Or Loss On Ordinary Activities -1 216-2 515-1 869-1 782  
Total Assets Less Current Liabilities    612 258330 122 
Total Borrowings2 320 0002 900 0002 320 0002 320 000   
Trade Creditors Trade Payables   2 650180  

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
First Gazette notice for voluntary strike-off
filed on: 22nd, April 2025
Free Download (1 page)

Company search

Advertisements