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Esplanade Holdings Co Ltd
Esplanade Holdings Co Ltd is an active company incorporated on 17 July 2023 with the registered office located in London, Greater London. Esplanade Holdings Co Ltd was registered 2 years 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15008316
Private limited company
Age
2 years 1 month
Incorporated
17 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 December 2024
(8 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
17 Jul
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Esplanade Holdings Co Ltd
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Same address since
incorporation
Companies in N1 7GU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Mr Jeremy Howard Wood
Director • PSC • British • Lives in UK • Born in Mar 1983
Mr Daniel Duffield
PSC • Director • British • Lives in England • Born in Aug 1990
Dr Robyn Joy Holmes
Director • Doctor • British • Lives in UK • Born in Apr 1993
Mr William Holmes
Director • Dentist • British • Lives in UK • Born in Jan 1993
Holmes Freehold Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kove Properties Ltd
Daniel Richard Duffield and Mr Jeremy Howard Wood are mutual people.
Active
Kove Properties Holdings Ltd
Daniel Richard Duffield and Mr Jeremy Howard Wood are mutual people.
Active
Kove Project Management Ltd
Daniel Richard Duffield and Mr Jeremy Howard Wood are mutual people.
Active
Kove Estates Ltd
Daniel Richard Duffield and Mr Jeremy Howard Wood are mutual people.
Active
Kove Investments Ltd
Daniel Richard Duffield and Mr Jeremy Howard Wood are mutual people.
Active
Kove Stays Ltd
Daniel Richard Duffield and Mr Jeremy Howard Wood are mutual people.
Active
Kove Interiors Ltd
Daniel Richard Duffield and Mr Jeremy Howard Wood are mutual people.
Active
Bestowed Properties Ltd
Mr Jeremy Howard Wood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£6.14K
Turnover
Unreported
Employees
4
Total Assets
£412.66K
Total Liabilities
-£415.77K
Net Assets
-£3.11K
Debt Ratio (%)
101%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr William Holmes Appointed
1 Year 8 Months Ago on 10 Jan 2024
Holmes Freehold Limited Resigned
1 Year 8 Months Ago on 10 Jan 2024
Dr Robyn Joy Holmes Appointed
1 Year 8 Months Ago on 10 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Holmes Freehold Limited (PSC) Appointed
1 Year 8 Months Ago on 16 Dec 2023
Holmes Freehold Limited Appointed
1 Year 8 Months Ago on 16 Dec 2023
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Get Credit Report
Discover Esplanade Holdings Co Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 16 May 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 23 Dec 2024
Appointment of Dr Robyn Joy Holmes as a director on 10 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Holmes Freehold Limited as a director on 10 January 2024
Submitted on 10 Jan 2024
Appointment of Mr William Holmes as a director on 10 January 2024
Submitted on 10 Jan 2024
Registration of charge 150083160002, created on 22 December 2023
Submitted on 2 Jan 2024
Registration of charge 150083160001, created on 22 December 2023
Submitted on 2 Jan 2024
Notification of Holmes Freehold Limited as a person with significant control on 16 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Appointment of Holmes Freehold Limited as a director on 16 December 2023
Submitted on 16 Dec 2023
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Repayment History
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