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ES Investment Holdings Limited
Adresa
3 Theobold Court
Theobald Street
Borehamwood
WD6 4RN
VAT ID (DIČ) no VAT ID available
Company No. 13076962 Show on Companies House
Company Register StatusDissolved
Incorporation Date11. prosinec 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of other holding companies n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Senat, Eric Hartley Status: Active Notified: 15/12/2020 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Senat, Michele Status: Active Notified: 15/12/2020 Date of Birth: 03/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Fd Secretarial Ltd Status: Ceased Notified: 11/12/2020 Ceased: 15/12/2020 Companies House Number: 09361466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Senat, Eric Hartley Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 12/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Senat, Michele Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British