ESPLANADE HOLDINGS CO LTD

Key Data

Status

Active

Company No.

15008316

Incorporation date

17/07/2023

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2023)

30/04/2026

Previous accounting period shortened from 2025-07-31 to 2025-07-30

View PDF (1 pages)

27/01/2026

Confirmation statement made on 2025-12-18 with updates

View PDF (5 pages)

23/01/2026

Director's details changed for Mr William Holmes on 2026-01-23

View PDF (2 pages)

19/12/2025

Director's details changed for Mr Jeremy Howard Wood on 2025-12-19

View PDF (2 pages)

16/05/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

23/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (5 pages)

10/01/2024

Appointment of Mr William Holmes as a director on 2024-01-10

View PDF (2 pages)

10/01/2024

Appointment of Dr Robyn Joy Holmes as a director on 2024-01-10

View PDF (2 pages)

10/01/2024

Termination of appointment of Holmes Freehold Limited as a director on 2024-01-10

View PDF (1 pages)

02/01/2024

Registration of charge 150083160001, created on 2023-12-22

View PDF (41 pages)

02/01/2024

Registration of charge 150083160002, created on 2023-12-22

View PDF (46 pages)

18/12/2023

Notification of Holmes Freehold Limited as a person with significant control on 2023-12-16

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (5 pages)

16/12/2023

Appointment of Holmes Freehold Limited as a director on 2023-12-16

View PDF (2 pages)

17/07/2023

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

18/12/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ESPLANADE HOLDINGS CO LTD

ESPLANADE HOLDINGS CO LTD is an(a) Active company incorporated on 17/07/2023 with the registered office located at 20 Wenlock Road, London N1 7GU. There are currently 4 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 ESPLANADE HOLDINGS CO LTD?

ESPLANADE HOLDINGS CO LTD is currently Active. It was registered on 17/07/2023 .

Where is ESPLANADE HOLDINGS CO LTD located?

ESPLANADE HOLDINGS CO LTD is registered at 20 Wenlock Road, London N1 7GU.

What does ESPLANADE HOLDINGS CO LTD do?

ESPLANADE HOLDINGS CO LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ESPLANADE HOLDINGS CO LTD?

The latest filing was on 30/04/2026: Previous accounting period shortened from 2025-07-31 to 2025-07-30.