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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 4-year-old company is run by 2 directors.
Director Stephen M., appointed on 19 May 2017. 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 2021-04-02 and the date for the following filing is 2022-04-16. Moreover, the accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

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 4 years old
Account next due date Thu, 30th Sep 2021 (61 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 16th Apr 2022 (2022-04-16)
Last confirmation statement dated Fri, 2nd Apr 2021

Company staff

Stephen M.

Position: Director

Appointed: 19 May 2017

David B.

Position: Director

Appointed: 03 April 2017

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 2017-12-312018-12-312019-12-31
Balance Sheet
Debtors349 901351 117298 947
Net Assets Liabilities394 322525 729527 459
Other Debtors111
Other
Administrative Expenses2 1004 37513 984
Amounts Owed By Related Parties349 9002 647 294298 946
Amounts Owed To Related Parties19 2398 47616 903
Bank Borrowings2 320 0002 320 0002 320 000
Comprehensive Income Expense44 321491 407315 747
Creditors2 932 9512 921 0532 931 256
Dividends Paid -360 000-314 017
Fixed Assets2 977 3723 095 6653 159 768
Income From Shares In Group Undertakings77 272552 655387 488
Interest Payable Similar Charges Finance Costs30 85158 08960 272
Investments Fixed Assets448 371448 371448 371
Investments In Subsidiaries448 371448 371448 371
Issue Equity Instruments350 001  
Net Current Assets Liabilities-2 583 050-2 569 936-2 632 309
Operating Profit Loss-2 100-4 375-13 984
Other Creditors13 71212 57714 353
Other Remaining Borrowings580 000580 000580 000
Ownership Interest In Subsidiary Percent100100100
Profit Loss44 321491 407315 747
Profit Loss On Ordinary Activities Before Tax44 321490 191313 232
Tax Tax Credit On Profit Or Loss On Ordinary Activities -1 216-2 515
Total Borrowings2 320 0002 900 0002 900 000

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2021-04-02
filed on: 6th, April 2021
Free Download (3 pages)

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