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ES SOLO HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Es Solo Holdings Ltd. The company was founded 6 years ago and was given the registration number 11147815. The firm's registered office is in LONDON. You can find them at Hamilton House, 4 Mabledon Place, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ES SOLO HOLDINGS LTD
Company Number:11147815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Hamilton House, 4 Mabledon Place, London, England, WC1H 9BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 4 Mabledon Place, London, England, WC1H 9BB

Secretary25 October 2018Active
Hamilton House, 4 Mabledon Place, London, England, WC1H 9BB

Director25 October 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary12 January 2018Active
Hamilton House, 4 Mabledon Place, London, England, WC1H 9BB

Secretary09 September 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director12 January 2018Active
Hamilton House, 4 Mabledon Place, London, England, WC1H 9BB

Director09 September 2020Active

People with Significant Control

Mr Saba Pogosov
Notified on:25 October 2018
Status:Active
Date of birth:November 1983
Nationality:Georgian
Country of residence:Georgia
Address:35, Kipiani Street, Tbilisi, Georgia, 0108
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger Cook
Notified on:12 January 2018
Status:Active
Date of birth:October 1957
Nationality:American
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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