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ESHARE HOLDINGS LIMITED

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

This company is commonly known as Eshare Holdings Limited. The company was founded 8 years ago and was given the registration number 10313678. The firm's registered office is in LONDON. You can find them at 1 Strand Grand Buildings, First Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ESHARE HOLDINGS LIMITED
Company Number:10313678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Strand Grand Buildings, First Floor, London, United Kingdom, WC2N 5HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Northumberland Avenue, Trafalgar Square, London, England, WC2N 5BW

Director29 March 2018Active
1, Northumberland Avenue, Trafalgar Square, London, England, WC2N 5BW

Director29 March 2018Active
1, Northumberland Avenue, Trafalgar Square, London, England, WC2N 5BW

Director29 March 2018Active
1 Oxford Road, Newbury, England, RG14 1PD

Director05 August 2016Active
1 Oxford Road, Newbury, England, RG14 1PD

Director05 August 2016Active

People with Significant Control

Diligent Boardbooks Limited
Notified on:29 March 2018
Status:Active
Country of residence:United Kingdom
Address:1 Strand, Grand Buildings, London, United Kingdom, WC2N 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alister James Richard Esam
Notified on:05 August 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:1 Oxford Road, Newbury, England, RG14 1PD
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 (3 months remaining)

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