Introduction
Watch Company
E
ENNISMORE HOLDINGS LIMITED
ENNISMORE HOLDINGS LIMITED is an active company incorporated on 21 April 2021 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.. ENNISMORE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13348771
LTD Company
Age
5 Years
Incorporated 21 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 November 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2026 (1 month ago)
Submitted on 2 May 2025 (1 year ago)
Next Due
Due by 16 May 2027
For period ending 2 May 2027
Previous Company Names
AH NEW LIFESTYLE HOLDINGS II LIMITED
From: 21 April 2021To: 30 September 2021
Address
20 Old Bailey Third Floor London, EC4M 7AN,
Previous Addresses
20 Old Bailey C/O Withers Llp London EC4M 7AN England
From: 10 November 2022To: 1 March 2023
10 Hammersmith Grove London W6 7AP United Kingdom
From: 21 April 2021To: 10 November 2022
16 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Share Issue
Oct 21
Capital Alter Shares Subdivision
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
3
Funding
10
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HARE, Rhonda
ActiveOld Bailey, LondonEC4M 7AN
Secretary
Appointed 09 Nov 2022
HARE, Rhonda
Old Bailey, LondonEC4M 7AN
Secretary
09 Nov 2022
Active
BHUSHAN, Gaurav
ActiveOld Bailey, LondonEC4M 7AN
Born August 1971
Director
Appointed 21 Apr 2021
BHUSHAN, Gaurav
Old Bailey, LondonEC4M 7AN
Born August 1971
Director
21 Apr 2021
Active
CHENUT, Christophe Jean
ActiveOld Bailey, LondonEC4M 7AN
Born February 1974
Director
Appointed 01 Jan 2023
CHENUT, Christophe Jean
Old Bailey, LondonEC4M 7AN
Born February 1974
Director
01 Jan 2023
Active
PASRICHA, Sharan
Active70 Colombo Street, LondonSE1 8DP
Born October 1980
Director
Appointed 01 Oct 2021
PASRICHA, Sharan
70 Colombo Street, LondonSE1 8DP
Born October 1980
Director
01 Oct 2021
Active
BAZIN, Sébastien Marie Christophe
ResignedHammersmith Grove, LondonW6 7AP
Born November 1961
Director
Appointed 01 Oct 2021
Resigned 31 Dec 2022
BAZIN, Sébastien Marie Christophe
Hammersmith Grove, LondonW6 7AP
Born November 1961
Director
01 Oct 2021
Resigned 31 Dec 2022
Resigned
BHARTI PASRICHA, Eiesha
Resigned70 Colombo Street, LondonSE1 8DP
Born December 1983
Director
Appointed 01 Oct 2021
Resigned 31 Dec 2022
BHARTI PASRICHA, Eiesha
70 Colombo Street, LondonSE1 8DP
Born December 1983
Director
01 Oct 2021
Resigned 31 Dec 2022
Resigned
MALRIEU, Anne-France
ResignedHammersmith Grove, LondonW6 7AP
Born August 1971
Director
Appointed 01 Oct 2021
Resigned 31 Dec 2022
MALRIEU, Anne-France
Hammersmith Grove, LondonW6 7AP
Born August 1971
Director
01 Oct 2021
Resigned 31 Dec 2022
Resigned
WILLIS, Mark
ResignedGrove, LondonW6 7AP
Born February 1966
Director
Appointed 01 Oct 2021
Resigned 31 Dec 2022
WILLIS, Mark
Grove, LondonW6 7AP
Born February 1966
Director
01 Oct 2021
Resigned 31 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Old Bailey, LondonEC4M 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2022
Ennismore Lifestyle Group Limited
Old Bailey, LondonEC4M 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2022
Active
Esra Hotels Limited
CeasedOld Bailey, LondonEC4M 7AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Ceased 10 Aug 2022
Esra Hotels Limited
Old Bailey, LondonEC4M 7AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Oct 2021
Ceased 10 Aug 2022
Ceased
Accor Sa
Ceased92130 Issy-Les-Moulineaux
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Ceased 10 Aug 2022
Accor Sa
92130 Issy-Les-Moulineaux
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Apr 2021
Ceased 10 Aug 2022
Ceased
Filing History
50
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
3 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 May 2023
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022
6 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2022
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 August 2022
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022
18 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 October 2021
4 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2021
4 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2021
21 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 April 2021