42 THE ESPLANADE LTD

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42 THE ESPLANADE LTD

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Key Data

Status

Active

Company No.

14548090

Incorporation date

19/12/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear NE6 5LSCopy
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Latest events (Record since 19/12/2022)
dot icon28/03/2026
Memorandum and Articles of Association
dot icon27/03/2026
Resolutions
dot icon27/03/2026
Resolutions
dot icon27/03/2026
Resolutions
dot icon27/03/2026
Resolutions
dot icon27/03/2026
Resolutions
dot icon03/03/2026
Director's details changed for Mr Christopher John Henry on 2026-02-28
dot icon21/11/2025
Resolutions
dot icon11/11/2025
Change of share class name or designation
dot icon11/11/2025
Particulars of variation of rights attached to shares
dot icon11/11/2025
Particulars of variation of rights attached to shares
dot icon11/11/2025
Resolutions
dot icon11/11/2025
Change of share class name or designation
dot icon10/11/2025
Change of details for Sjkj Holdings Ltd as a person with significant control on 2025-11-07
dot icon07/11/2025
Notification of Sjkj Holdings Ltd as a person with significant control on 2025-11-07
dot icon07/11/2025
Notification of Rclc Holdings Ltd as a person with significant control on 2025-11-07
dot icon07/11/2025
Change of details for Sjkj Holdings Ltd as a person with significant control on 2025-11-07
dot icon21/10/2025
Cessation of Christopher John Henry as a person with significant control on 2025-10-20
dot icon21/10/2025
Cessation of Christopher Paton as a person with significant control on 2025-10-20
dot icon21/10/2025
Notification of Aspire Group Holdings Ltd as a person with significant control on 2025-05-31
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/05/2025
Confirmation statement made on 2025-05-10 with updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/06/2024
Confirmation statement made on 2024-05-10 with updates
dot icon14/09/2023
Director's details changed for Mr Christopher Paton on 2023-09-14
dot icon14/09/2023
Change of details for Mr Christopher Paton as a person with significant control on 2023-09-14
dot icon10/05/2023
Confirmation statement made on 2023-05-10 with updates
dot icon19/12/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 42 THE ESPLANADE LTD

42 THE ESPLANADE LTD is an(a) Active company incorporated on 19/12/2022 with the registered office located at 40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear NE6 5LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42 THE ESPLANADE LTD?

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42 THE ESPLANADE LTD is currently Active. It was registered on 19/12/2022 .

Where is 42 THE ESPLANADE LTD located?

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42 THE ESPLANADE LTD is registered at 40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear NE6 5LS.

What does 42 THE ESPLANADE LTD do?

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42 THE ESPLANADE LTD operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for 42 THE ESPLANADE LTD?

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The latest filing was on 28/03/2026: Memorandum and Articles of Association.