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Essilian Holdings Ltd
Essilian Holdings Ltd is an active company incorporated on 14 May 2024 with the registered office located in Addlestone, Surrey. Essilian Holdings Ltd was registered 1 year 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15718872
Private limited company
Age
1 year 3 months
Incorporated
14 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 January 2025
(8 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 January 2025
Due by
28 November 2025
(2 months remaining)
Learn more about Essilian Holdings Ltd
Contact
Address
229 Chertsey Road
Addlestone
Surrey
KT15 2EW
United Kingdom
Same address since
incorporation
Companies in KT15 2EW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Lorenzo Favata
PSC • Director • British • Lives in UK • Born in May 1984
Miss Daniela Prota
PSC • British • Lives in England • Born in Oct 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lagoon Pools Limited
Lorenzo Favata is a mutual person.
Active
Lagoon Pools Servicing And Maintenance Ltd
Lorenzo Favata is a mutual person.
Active
Lagoon Pools Construction Limited
Lorenzo Favata is a mutual person.
Active
See All Mutual Companies
Financials
Essilian 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
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
9 Days Ago on 28 Aug 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr Lorenzo Favata (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Daniela Prota (PSC) Appointed
8 Months Ago on 17 Dec 2024
Mr Lorenzo Favata (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Incorporated
1 Year 3 Months Ago on 14 May 2024
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Get Credit Report
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Documents
Previous accounting period shortened from 31 May 2025 to 31 January 2025
Submitted on 28 Aug 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Change of details for Mr Lorenzo Favata as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 20 Dec 2024
Change of details for Mr Lorenzo Favata as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Notification of Daniela Prota as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 2 Aug 2024
Resolutions
Submitted on 30 Jul 2024
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Repayment History
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