Introduction
Watch Company
E
ESRA HOLDINGS LIMITED
ESRA HOLDINGS LIMITED is an active company incorporated on 2 September 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.. ESRA HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13598924
LTD Company
Age
4 Years
Incorporated 2 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 February 2026 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 10 February 2026 (4 months ago)
Submitted on 10 February 2026 (4 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Third Floor 20 Old Bailey London, EC4M 7AN,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
Share Issue
Aug 25
Capital Alter Shares Subdivision
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BHARTI PASRICHA, Eiesha
Active20 Old Bailey, LondonEC4M 7AN
Born December 1983
Director
Appointed 08 Aug 2025
BHARTI PASRICHA, Eiesha
20 Old Bailey, LondonEC4M 7AN
Born December 1983
Director
08 Aug 2025
Active
PASRICHA, Sharan
Active20 Old Bailey, LondonEC4M 7AN
Born October 1980
Director
Appointed 02 Sept 2021
PASRICHA, Sharan
20 Old Bailey, LondonEC4M 7AN
Born October 1980
Director
02 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Eiesha Bharti Pasricha
Active20 Old Bailey, LondonEC4M 7AN
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2025
Mrs Eiesha Bharti Pasricha
20 Old Bailey, LondonEC4M 7AN
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2025
Active
Mr Sharan Pasricha
Active20 Old Bailey, LondonEC4M 7AN
Born October 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Sept 2021
Mr Sharan Pasricha
20 Old Bailey, LondonEC4M 7AN
Born October 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Sept 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
16 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2025
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2022