Introduction
Watch Company
E
ESSOLDO HOUSE LTD
ESSOLDO HOUSE LTD is an active company incorporated on 21 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ESSOLDO HOUSE LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12415724
LTD Company
Age
6 Years
Incorporated 21 January 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 April 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Cardinal House 39-40 Albemarle Street London, W1S 4TE,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
QUINN, Mark Philip Wyndham
ActiveAlbemarle Street, LondonW1S 4TE
Born June 1964
Director
Appointed 21 Jan 2020
QUINN, Mark Philip Wyndham
Albemarle Street, LondonW1S 4TE
Born June 1964
Director
21 Jan 2020
Active
RAYMOND, Howard Wyndham
ActiveAlbemarle Street, LondonW1S 4TE
Born November 1959
Director
Appointed 21 Jan 2020
RAYMOND, Howard Wyndham
Albemarle Street, LondonW1S 4TE
Born November 1959
Director
21 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Albemarle Street, LondonW1S 4TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2020
Ilona House Securities Limited
Albemarle Street, LondonW1S 4TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2020
Active
Filing History
16
Description
Type
Date Filed
Document
1 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2026
6 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 April 2020
28 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2020