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ESPRIT CAPITAL HOLDINGS LIMITED

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

This company is commonly known as Esprit Capital Holdings Limited. The company was founded 18 years ago and was given the registration number 05856278. The firm's registered office is in LONDON. You can find them at 20 Garrick Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ESPRIT CAPITAL HOLDINGS LIMITED
Company Number:05856278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:20 Garrick Street, London, England, WC2E 9BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Molten Ventures Plc, 20 Garrick Street, London, England, WC2E 9BT

Director30 June 2006Active
C/O Molten Ventures Plc, 20 Garrick Street, London, England, WC2E 9BT

Director21 May 2018Active
20, Garrick Street, London, England, WC2E 9BT

Secretary21 May 2018Active
20, Garrick Street, London, England, WC2E 9BT

Secretary30 November 2006Active
Lowland House 29a, The Causeway, Burwell, Cambridge, United Kingdom, CB25 0DU

Secretary23 June 2006Active
20, Garrick Street, London, England, WC2E 9BT

Director30 June 2006Active
24 Strawberry Hill Road, Strawberry Hill, Middlesex, TW1 4PU

Director23 June 2006Active
Sycamore Farm New Road, Over, Cambridge, CB4 5PJ

Director23 June 2006Active
20, Garrick Street, London, England, WC2E 9BT

Director15 March 2011Active

People with Significant Control

Esprit Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Garrick Street, London, England, WC2E 9BT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-31Accounts

Legacy.

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2023-12-31Other

Legacy.

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2023-12-31Other

Legacy.

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2023-12-18Officers

Change person director company with change date.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-10Accounts

Legacy.

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2023-02-10Other

Legacy.

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2023-02-10Other

Legacy.

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2023-01-11Other

Legacy.

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2023-01-11Other

Legacy.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-04-07Accounts

Accounts with accounts type small.

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2022-02-03Accounts

Change account reference date company current shortened.

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2021-12-14Address

Change registered office address company with date old address new address.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-05-26Officers

Termination secretary company with name termination date.

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2020-07-01Officers

Termination director company with name termination date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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