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Entrecote Holdings Ltd

Entrecote Holdings Ltd is an active company incorporated on 9 March 2004 with the registered office located in London, Greater London. Entrecote Holdings Ltd was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05068128
Private limited company
Age
21 years
Incorporated 9 March 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 22 Nov 2024 (9 months ago)
Previous address was Gable House 239 Regents Park Road London N3 3LF
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in May 1956
Director • None • British • Lives in UK • Born in Jan 1959
Director • Brazilian • Lives in UK • Born in Jun 1955
Secretary • Acquisitions & Devl • British • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Entrecote (City) Ltd
Michael Isaac Martin Elghanayan, Sassan Mokhtarzadeh, and 3 more are mutual people.
Active
Entrecote (Marylebone) Ltd
Sassan Mokhtarzadeh, Joseph Saleem Shashou, and 2 more are mutual people.
Active
Entrecote (Operations) Ltd
Sassan Mokhtarzadeh, Joseph Saleem Shashou, and 2 more are mutual people.
Active
Entrecote 2022 Ltd
Sassan Mokhtarzadeh, Joseph Saleem Shashou, and 1 more are mutual people.
Active
Entrecote (Dean Street) Limited
Michael Isaac Martin Elghanayan and Sassan Mokhtarzadeh are mutual people.
Active
Willowgreen Limited
Joseph Saleem Shashou is a mutual person.
Active
15 Portman Square Management Company Limited
Joseph Saleem Shashou is a mutual person.
Active
Willowgreen Portman Square Limited
Joseph Saleem Shashou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.46M
Increased by £2.35M (+2173%)
Turnover
£11.05M
Increased by £11.05M (%)
Employees
83
Increased by 79 (+1975%)
Total Assets
£4.56M
Increased by £3.9M (+591%)
Total Liabilities
-£2.65M
Increased by £2.63M (+16350%)
Net Assets
£1.91M
Increased by £1.27M (+197%)
Debt Ratio (%)
58%
Increased by 55.68% (+2280%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Mr Joseph Saleem Shashou Details Changed
4 Months Ago on 11 Apr 2025
Group Accounts Submitted
6 Months Ago on 11 Feb 2025
Mr Mourad Dine Details Changed
9 Months Ago on 27 Nov 2024
Mr Sassan Mokhtarzadeh Details Changed
9 Months Ago on 27 Nov 2024
Mr Michael Isaac Martin Elghanayan Details Changed
9 Months Ago on 27 Nov 2024
Mr Sassan Mokhtarzadeh (PSC) Details Changed
9 Months Ago on 27 Nov 2024
Mr Michael Isaac Martin Elghanayan (PSC) Details Changed
9 Months Ago on 27 Nov 2024
Registered Address Changed
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 11 Apr 2025
Director's details changed for Mr Joseph Saleem Shashou on 11 April 2025
Submitted on 11 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Feb 2025
Change of details for Mr Michael Isaac Martin Elghanayan as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Change of details for Mr Sassan Mokhtarzadeh as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Michael Isaac Martin Elghanayan on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Sassan Mokhtarzadeh on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Mourad Dine on 27 November 2024
Submitted on 27 Nov 2024
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
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