ESSENSUALS HOLDINGS LIMITED - MIDDLEGREEN
| Company Profile | Company Filings |
Overview
ESSENSUALS HOLDINGS LIMITED is a Private Limited Company from MIDDLEGREEN and has the status: Dissolved - no longer trading.
ESSENSUALS HOLDINGS LIMITED was incorporated 25 years ago on 12/05/1998 and has the registered number: 03565677. The accounts status is DORMANT.
ESSENSUALS HOLDINGS LIMITED was incorporated 25 years ago on 12/05/1998 and has the registered number: 03565677. The accounts status is DORMANT.
ESSENSUALS HOLDINGS LIMITED - MIDDLEGREEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2020 |
Registered Office
INNOVIA HOUSE
MIDDLEGREEN
SLOUGH
SL3 6DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2020 | 29/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SACHA MARIA MASCOLO-TARBUCK | May 1971 | British | Director | 1999-02-19 | CURRENT |
| MISS SHAMIMA JABAR | Secretary | 2015-05-07 | CURRENT | ||
| MR EDWARD ANTHONY LAMPE | May 1968 | Australian | Secretary | 2003-02-14 | CURRENT |
| MR JOHN BERNARD MILLER | Apr 1974 | Other | Secretary | 2008-01-31 | CURRENT |
| MR PIERRE PATRICK MASCOLO | Jun 1979 | British | Director | 2016-07-15 | CURRENT |
| MRS PAULINE ROSE MASCOLO | Aug 1946 | British | Director | 2016-07-15 | CURRENT |
| CHRISTIAN FRANCESCO MASCOLO | Aug 1972 | British | Director | 1999-02-19 | CURRENT |
| MR EDWARD ANTHONY LAMPE | May 1968 | Australian | Director | 2008-09-26 UNTIL 2017-12-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-12 UNTIL 1998-05-12 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-05-12 UNTIL 1998-05-12 | RESIGNED | ||
| ROBIN JOHN STAAL | Feb 1957 | British | Director | 1999-02-02 UNTIL 2017-12-10 | RESIGNED |
| MISS SHANIMA JABAR | Secretary | 2015-05-07 UNTIL 2015-05-07 | RESIGNED | ||
| MR RUPERT WILLIAM LESLIE BERROW | Dec 1961 | British | Secretary | 1998-05-12 UNTIL 2001-09-10 | RESIGNED |
| MR GIUSEPPE TONI MASCOLO | May 1942 | British | Director | 1998-05-12 UNTIL 2017-12-10 | RESIGNED |
| JOHN CHARLES PATRICK MURPHY | Nov 1960 | Secretary | 1999-04-01 UNTIL 2006-11-07 | RESIGNED | |
| LEE SAUNDERS | May 1970 | Secretary | 2001-09-10 UNTIL 2003-02-14 | RESIGNED | |
| MARK LEE ANDREW YOUNG | Jun 1968 | Secretary | 1998-05-12 UNTIL 2003-04-25 | RESIGNED | |
| MR JAMES JUSTIN PATRICK DONOVAN | Secretary | 2015-05-07 UNTIL 2018-09-20 | RESIGNED | ||
| ANTHONY BENEDETTO MASCOLO | Apr 1957 | British | Director | 1998-05-12 UNTIL 2003-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Essensuals Group Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |