ESRA RESTAURANTS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ESRA RESTAURANTS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESRA RESTAURANTS HOLDINGS LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09361456. The accounts status is SMALL and accounts are next due on 30/09/2024.

ESRA RESTAURANTS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENNISMORE RESTAURANTS HOLDINGS LIMITED (until 01/10/2021)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD RENAUT Jun 1985 British Director 2020-02-28 CURRENT
MR SHARAN PASRICHA Oct 1980 British Director 2014-12-18 CURRENT
MR BENJAMIN SOMERSET RUSSELL Oct 1978 British Director 2018-04-27 UNTIL 2020-02-28 RESIGNED
MR CHARLES HENRY BOWDLER OAKSHETT Apr 1979 British Director 2014-12-18 UNTIL 2018-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esra Holdings Limited 2021-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ennismore Holdings Limited 2017-04-18 - 2021-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ennismore International Management Limited 2016-04-06 - 2017-04-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ESRA_Restaurants_Holdings - Accounts 2023-09-29 31-12-2022 £231,504 Cash £-3,789,407 equity

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