Eml Chestnut Holdings Limited LONDON


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.

Eml Chestnut Holdings Limited Address / Contact

Office Address 161 Drury Lane
Town London
Post code WC2B 5PN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Eamonn L.

Position: Director

Appointed: 09 June 2016

Mary L.

Position: Director

Appointed: 09 June 2016

James H.

Position: Secretary

Appointed: 09 June 2016

Resigned: 02 July 2020

James H.

Position: Director

Appointed: 09 June 2016

Resigned: 02 July 2020

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 11 February 2016

Resigned: 09 June 2016

Andrew D.

Position: Director

Appointed: 11 February 2016

Resigned: 09 June 2016

People with significant control

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

Company previous names

Es Dor 6 December 10, 2021
Timec 1548 July 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets1111111
Debtors1111111
Net Assets Liabilities1111111
Other
Creditors100100   11
Fixed Assets100100   11
Investments Fixed Assets100100   11
Net Current Assets Liabilities-99-991111 
Total Assets Less Current Liabilities1111111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-04-05
filed on: 18th, April 2023
Free Download (3 pages)

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