Introduction
Watch Company
E
ESAML (INTERMEDIATE HOLDINGS) 2023 LIMITED
ESAML (INTERMEDIATE HOLDINGS) 2023 LIMITED is an active company incorporated on 20 September 2023 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ESAML (INTERMEDIATE HOLDINGS) 2023 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15151303
LTD Company
Age
2 Years
Incorporated 20 September 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Building 1000 Kings Reach Yew Street Stockport, SK4 2HG,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Capital Update
Oct 23
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NORTH CONSULTING LIMITED
ActiveKings Reach, StockportSK4 2HD
Corporate secretary
Appointed 20 Sept 2023
NORTH CONSULTING LIMITED
Kings Reach, StockportSK4 2HD
Corporate secretary
20 Sept 2023
Active
DWAN, Michael
ActiveYew Street, StockportSK4 2HG
Born November 1959
Director
Appointed 20 Sept 2023
DWAN, Michael
Yew Street, StockportSK4 2HG
Born November 1959
Director
20 Sept 2023
Active
GUIDO, Marina Ann
ActiveYew Street, StockportSK4 2HG
Born December 1985
Director
Appointed 20 Sept 2023
GUIDO, Marina Ann
Yew Street, StockportSK4 2HG
Born December 1985
Director
20 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Dwan
ActiveYew Street, StockportSK4 2HG
Born November 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2023
Mr Michael Dwan
Yew Street, StockportSK4 2HG
Born November 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2023
Active
Filing History
18
Description
Type
Date Filed
Document
3 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 October 2023