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Es Group UK Holdings Ii Limited

Es Group UK Holdings Ii Limited is an active company incorporated on 15 December 2021 with the registered office located in London, Greater London. Es Group UK Holdings Ii Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13802310
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Floor 5, Smithson Tower Smithson Plaza
St. James's Street
London
SW1A 1HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Italian • Lives in England • Born in Mar 1976
Director • Investment Professional • Australian • Lives in Australia • Born in May 1987
Director • Chief Financial Officer • German • Lives in Germany • Born in Aug 1973
The Engineered Stone Group Limited
PSC
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Rosario Corcione is a mutual person.
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Rosario Corcione is a mutual person.
Active
Es Group Holdings I Limited
Rosario Corcione is a mutual person.
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Es Group Holdings Ii Limited
Rosario Corcione is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£707.59K
Decreased by £102.65K (-13%)
Total Liabilities
£0
Same as previous period
Net Assets
£707.59K
Decreased by £102.65K (-13%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 27 Aug 2024
Mr Jens Heymann Appointed
1 Year 1 Month Ago on 31 Jul 2024
Edward Ian Cameron Gandevia Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Rosario Corcione Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Dec 2022
Incorporated
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 13 December 2024 with updates
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Aug 2024
Appointment of Mr Rosario Corcione as a director on 31 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Edward Ian Cameron Gandevia as a director on 31 July 2024
Submitted on 8 Aug 2024
Appointment of Mr Jens Heymann as a director on 31 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 26 Sep 2023
Repayment History
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