Company information:
Essensys (Apac) Holdings Limited (No: 13486907)
Address: ALDGATE TOWER 7TH FLOOR, 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM
Status: Active
Incorporated: 07-Jan-2021
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK FURNESS ( DOB: Mar-1974 From: Jul-2021 )
Current Director: SARAH LESLEY HARVEY ( DOB: Oct-1975 From: Feb-2023 )
Current Director: ALAN DOUGLAS PEPPER ( DOB: May-1969 From: Jul-2021 )
Resigned Director: ALAN DOUGLAS PEPPER ( DOB: May-1969 From: Jul-2021 To: Feb-2023 )
Resigned Director: ALAN DOUGLAS PEPPER ( DOB: May-1969 From: Jul-2021 To: Feb-2023 )
Persons of Significant Control:
Essensys Plc, Aldgate Tower 7th Floor 2 Leman Street, London, E1 8fa, E1 8FA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-01)
Company Accounts Summary (£)
| Item | 2022-07-31 | 2023-07-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Net assets (liabilities) | 1 | 4 | 1.0,4.0 |
| Equity / share capital and reserves | 1 | 4 | 1.0,4.0 |