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ESPRIT CAPITAL HOLDINGS LIMITED - C/O Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, United Kingdom
Company Information
- Company registration number
- 05856278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Molten Ventures Plc
- 20 Garrick Street
- London
- WC2E 9BT
- England C/O Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, England UK
Management
- Managing Directors
- CHAPMAN, Stuart Malcolm
- WILKINSON, Benjamin David
- ZIMMERMANN, Andrew, Mr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-23
- Age Of Company 2006-06-23 18 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Esprit Capital Partners Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-07-07
- Last Date: 2024-06-23
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ESPRIT CAPITAL HOLDINGS LIMITED Company Description
- ESPRIT CAPITAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05856278. Its current trading status is "live". It was registered 2006-06-23. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 30/06/2011.It can be contacted at C/o Molten Ventures Plc .
Get ESPRIT CAPITAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esprit Capital Holdings Limited - C/O Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, United Kingdom
- 2006-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-06-24) - CH01
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appoint-person-director-company-with-name-date (2024-07-26) - AP01
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confirmation-statement-with-no-updates (2024-08-06) - CS01
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change-person-director-company-with-change-date (2023-12-18) - CH01
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legacy (2023-02-10) - PARENT_ACC
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legacy (2023-02-10) - GUARANTEE2
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legacy (2023-02-10) - AGREEMENT2
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legacy (2023-01-11) - GUARANTEE2
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legacy (2023-01-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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legacy (2023-12-31) - AGREEMENT2
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legacy (2023-12-31) - GUARANTEE2
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confirmation-statement-with-updates (2022-06-23) - CS01
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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accounts-with-accounts-type-dormant (2021-06-22) - AA
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termination-secretary-company-with-name-termination-date (2021-05-26) - TM02
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-dormant (2018-03-06) - AA
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appoint-person-secretary-company-with-name-date (2018-05-22) - AP03
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-22) - TM02
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accounts-with-accounts-type-dormant (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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accounts-with-accounts-type-dormant (2017-03-07) - AA
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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confirmation-statement-with-updates (2017-06-26) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-dormant (2016-03-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-dormant (2014-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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change-person-director-company-with-change-date (2013-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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change-person-secretary-company-with-change-date (2013-06-25) - CH03
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termination-director-company-with-name (2013-06-21) - TM01
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accounts-with-accounts-type-dormant (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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legacy (2008-06-23) - 363a
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legacy (2006-12-08) - 288a
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legacy (2006-07-19) - 288a
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statement-of-affairs (2006-07-19) - SA