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Ejlshm Holdings Limited

Adresa
8 Sackville Street
London
W1S 3DG
VAT ID (DIČ) no VAT ID available
Company No. 15228154 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date23. říjen 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Amicorp Trustees (Uk) Limited Status: Active Notified: 27/10/2023 Companies House Number: 13177141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Kalika, Howard Status: Ceased Notified: 23/10/2023 Ceased: 27/10/2023 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Callaway, John Patrick London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Gen Ii Services (uk) Limited 8 Sackville Street, London, United Kingdom, W1S 3DG Status: Active Notified: 23/10/2023 Role: Corporate-Secretary Companies House Number: 09822915
    Martin, Gillian London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kalika, Howard Seth London, United Kingdom Status: Ceased Notified: 23/10/2023 Ceased: 31/05/2024 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Murray John London, United Kingdom Status: Ceased Notified: 26/10/2023 Ceased: 31/05/2024 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ejlshm Funding Limited Status: Active Notified: 23/10/2023 Companies House Number: 15228873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors