ESRA RESTAURANTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ESRA RESTAURANTS HOLDINGS LIMITED
COMPANY NUMBER
09361456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/2014
(9 years and 11 months old)
WEBSITE
https://www.ennismore.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/12/2014
01/10/2021
ENNISMORE RESTAURANTS HOLDINGS LIMITED
LONDON
EC4M 7AN
4th Floor 159 St John Street
London
EC1V 4QJ
Telephone: 73605500
Third Floor 20 Old Bailey
London
EC4M 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENNISMORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENNISMORE RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B RESTAURANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Jack Richards (932856242) Appointed |
| 12/10/2024 | New Accounts filed |
| 17/09/2024 | Edward Toby Renaut (920128316) has left the board |
Credit Risk Overview
Want to learn more about ESRA RESTAURANTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESRA RESTAURANTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESRA RESTAURANTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2014 - Present (9 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 41 Past: 12 |
View Report |
|
19/02/2024 - Present (9 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/12/2014 - Present (9 years and 11 months) Born in Apr 1979 |
Resigned | Director |
Current: 26 Past: 42 |
View Report |
|
27/04/2018 - Present (6 years and 6 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENNISMORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DO MORE FOUNDATION | Company is dissolved | View Report |
| ENNISMORE INTERNATIONAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ENNISMORE INTERNATIONAL USA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENNISMORE MA NEWCO 2018 LIMITED | Active - Accounts Filed | View Report |
| ENNISMORE SESSIONS LIMITED | Company is dissolved | View Report |
| ENNISMORE RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B RESTAURANTS LIMITED | Company is dissolved | View Report |
| EGG BREAK LIMITED | Active - Accounts Filed | View Report |
| TANDOOR CHOP HOUSE LIMITED | Active - Accounts Filed | View Report |
| NOCO HOTELS LIMITED | Company is dissolved | View Report |
| NOCO NEWCO 2017 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Jack Richards (932856242) Appointed |
| 12/10/2024 | New Accounts filed |
| 17/09/2024 | Edward Toby Renaut (920128316) has left the board |
| 24/04/2024 | New Board Member Eiesha Bharti Pasricha (925919550) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/01/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 13/07/2020 | Change in Reg. Office |
| 01/04/2020 | Change in Reg. Office |
| 20/03/2020 | New Board Member Edward Toby Renaut (920128316) Appointed |
| 19/03/2020 | Benjamin Somerset Russell (920313986) has left the board |
| 01/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/05/2018 | Charles Henry Bowdler Oakshett (914993508) has left the board |
| 15/05/2018 | New Board Member Benjamin Somerset Russell (920313986) Appointed |
| 05/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 20/01/2017 | Sharan Pasricha (919331834) has left the board |
| 20/01/2017 | New Board Member Sharan Pasricha (916455375) Appointed |
| 30/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 10/09/2015 | Change in Reg. Office |
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