Introduction
Watch Company
E
ESSAR INVESTMENTS LIMITED
ESSAR INVESTMENTS LIMITED is an active company incorporated on 29 September 2016 with the registered office located in Sevenoaks. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ESSAR INVESTMENTS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10401667
LTD Company
Age
9 Years
Incorporated 29 September 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Falconridge Gables Park, Gravesend Road Wrotham Sevenoaks, TN15 7QD,
Previous Addresses
13 Christchurch Road Dartford DA1 3DH United Kingdom
From: 29 September 2016To: 5 February 2021
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BATRA, Sanjay
ActiveGables Park, Gravesend Road, SevenoaksTN15 7QD
Born September 1963
Director
Appointed 29 Sept 2016
BATRA, Sanjay
Gables Park, Gravesend Road, SevenoaksTN15 7QD
Born September 1963
Director
29 Sept 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gables Park, Gravesend Road, SevenoaksTN15 7QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2016
Enkay Investments Limited
Gables Park, Gravesend Road, SevenoaksTN15 7QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2016
Active
Mr Sanjay Batra
CeasedDartfordDA1 3DH
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 29 Sept 2016
Ceased 01 Oct 2016
Mr Sanjay Batra
DartfordDA1 3DH
Born September 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
29 Sept 2016
Ceased 01 Oct 2016
Ceased
Filing History
26
Description
Type
Date Filed
Document
6 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2021
5 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2021
22 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2018
27 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2017
27 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2017
20 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2017