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Espin Investment Holdings Ltd

Espin Investment Holdings Ltd is an active company incorporated on 19 August 2022 with the registered office located in London, Greater London. Espin Investment Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14307957
Private limited company
Age
3 years
Incorporated 19 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 107 days
Dated 13 May 2024 (1 year 4 months ago)
Next confirmation dated 13 May 2025
Was due on 27 May 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 103 days
For period 19 Aug31 Aug 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Commodities Broker • British • Lives in South Africa • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Espin Investment Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
2 Days Ago on 9 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
2 Years Ago on 19 Aug 2023
Incorporated
3 Years Ago on 19 Aug 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Micro company accounts made up to 31 August 2023
Submitted on 13 May 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 19 Aug 2023
Incorporation
Submitted on 19 Aug 2022
Repayment History
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