Introduction
Watch Company
A
AD ESSE HOLDINGS LTD
AD ESSE HOLDINGS LTD is an active company incorporated on 11 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AD ESSE HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11562774
LTD Company
Age
7 Years
Incorporated 11 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
76 New Cavendish Street London, W1G 9TB,
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Share Issue
Mar 20
Capital Alter Shares Redemption Statemen...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MACINTYRE, Beverley Kim
ActiveLondonW1G 9TB
Secretary
Appointed 28 Sept 2018
MACINTYRE, Beverley Kim
LondonW1G 9TB
Secretary
28 Sept 2018
Active
GAHIR, Gurdeep Singh
ActiveNew Cavendish Street, LondonW1G 9TB
Born August 1983
Director
Appointed 11 Sept 2018
GAHIR, Gurdeep Singh
New Cavendish Street, LondonW1G 9TB
Born August 1983
Director
11 Sept 2018
Active
GIBBS, Rhiannon Louise
ActiveNew Cavendish Street, LondonW1G 9TB
Born August 1984
Director
Appointed 11 Sept 2018
GIBBS, Rhiannon Louise
New Cavendish Street, LondonW1G 9TB
Born August 1984
Director
11 Sept 2018
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Philippe Lacey
ActiveNew Cavendish Street, LondonW1G 9TB
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Sept 2018
Mr Philippe Lacey
New Cavendish Street, LondonW1G 9TB
Born March 1963
Ownership of shares 25 to 50 percent
28 Sept 2018
Active
Ms Beverley Kim Macintyre
ActiveNew Cavendish Street, LondonW1G 9TB
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Sept 2018
Ms Beverley Kim Macintyre
New Cavendish Street, LondonW1G 9TB
Born August 1957
Ownership of shares 25 to 50 percent
28 Sept 2018
Active
Mr Gurdeep Singh Gahir
ActiveNew Cavendish Street, LondonW1G 9TB
Born August 1983
Nature of Control
Voting rights 25 to 50 percent
Notified 11 Sept 2018
Mr Gurdeep Singh Gahir
New Cavendish Street, LondonW1G 9TB
Born August 1983
Voting rights 25 to 50 percent
11 Sept 2018
Active
Ms Rhiannon Louise Gibbs
ActiveNew Cavendish Street, LondonW1G 9TB
Born August 1984
Nature of Control
Voting rights 25 to 50 percent
Notified 11 Sept 2018
Ms Rhiannon Louise Gibbs
New Cavendish Street, LondonW1G 9TB
Born August 1984
Voting rights 25 to 50 percent
11 Sept 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2024
6 March 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
6 March 2020