Founded in 2016, Eml Chestnut Holdings, classified under reg no. 10001472 is an active company. Currently registered at 161 Drury Lane WC2B 5PN, London the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2021-12-10 Eml Chestnut Holdings Limited is no longer carrying the name Es Dor 6.
At the moment there are 2 directors in the the company, namely Eamonn L. and Mary L.. In addition one secretary - Ita G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James H. who worked with the the company until 2 July 2020.
Office Address | 161 Drury Lane |
Town | London |
Post code | WC2B 5PN |
Country of origin | United Kingdom |
Registration Number | 10001472 |
Date of Incorporation | Thu, 11th Feb 2016 |
Industry | Activities of head offices |
End of financial Year | 30th September |
Company age | 8 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
Last confirmation statement dated | Wed, 5th Apr 2023 |
The register of PSCs that own or have control over the company consists of 5 names. As we identified, there is Mary L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Eamonn L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Larkmount Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited", 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.
Mary L.
Notified on | 15 February 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Eamonn L.
Notified on | 15 February 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Larkmount Limited
17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | Northern Ireland |
Place registered | Northern Ireland |
Registration number | Ni608424 |
Notified on | 23 July 2018 |
Ceased on | 15 February 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mary L.
Notified on | 9 June 2016 |
Ceased on | 23 July 2018 |
Nature of control: |
25-50% shares |
Eamonn L.
Notified on | 9 June 2016 |
Ceased on | 23 July 2018 |
Nature of control: |
25-50% shares |
Es Dor 6 | December 10, 2021 |
Timec 1548 | July 25, 2018 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | |||||||
Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Other | |||||||
Creditors | 100 | 100 | 1 | 1 | |||
Fixed Assets | 100 | 100 | 1 | 1 | |||
Investments Fixed Assets | 100 | 100 | 1 | 1 | |||
Net Current Assets Liabilities | -99 | -99 | 1 | 1 | 1 | 1 | |
Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-04-05 filed on: 18th, April 2023 |
confirmation statement | Free Download (3 pages) |
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