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Home > England & Wales Companies > ESRA RESTAURANTS HOLDINGS LIMITED
Company Information for

ESRA RESTAURANTS HOLDINGS LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
09361456
Private Limited Company
Active

Company Overview

About Esra Restaurants Holdings Ltd
ESRA RESTAURANTS HOLDINGS LIMITED was founded on 2014-12-18 and has its registered office in London. The organisation's status is listed as "Active". Esra Restaurants Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ESRA RESTAURANTS HOLDINGS LIMITED
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
 
Previous Names
ENNISMORE RESTAURANTS HOLDINGS LIMITED01/10/2021
Filing Information
Company Number 09361456
Company ID Number 09361456
Date formed 2014-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB233211753  
Last Datalog update: 2024-01-09 07:27:44
Primary Source:Companies House
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Company Officers of ESRA RESTAURANTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHARAN PASRICHA
 Director 2014-12-18
BENJAMIN SOMERSET RUSSELL
 Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HENRY BOWDLER OAKSHETT
 Director 2014-12-18 2018-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARAN PASRICHA NOCO NEWCO 2017 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
SHARAN PASRICHA GLENEAGLES TOWNHOUSE EDINBURGH LIMITED Director 2017-08-25 CURRENT 2017-06-07 Active
SHARAN PASRICHA NEWCO UK 9000 LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
SHARAN PASRICHA NEWCO NHL UK (17) LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
SHARAN PASRICHA ESRA HOTELS LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
SHARAN PASRICHA DO MORE FOUNDATION Director 2017-03-27 CURRENT 2017-03-27 Active - Proposal to Strike off
SHARAN PASRICHA THE HOXTON (AMSTERDAM) UK LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
SHARAN PASRICHA THE HOXTON (WILLIAMSBURG) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
SHARAN PASRICHA NOCO HOTELS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
SHARAN PASRICHA 200 NORTH GREEN UK LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
SHARAN PASRICHA 1060 SOUTH BROADWAY UK LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
SHARAN PASRICHA ENNISMORE INTERNATIONAL USA HOLDINGS LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
SHARAN PASRICHA TANDOOR CHOP HOUSE LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
SHARAN PASRICHA THE HOXTON (SHOREDITCH) LIMITED Director 2015-10-16 CURRENT 1999-09-30 Active
SHARAN PASRICHA THE HOXTON (HOLBORN) LIMITED Director 2015-10-16 CURRENT 2012-09-10 Active
SHARAN PASRICHA GH HOLDINGS 1 LIMITED Director 2015-06-20 CURRENT 2015-06-08 Active
SHARAN PASRICHA GH HOLDINGS 2 LIMITED Director 2015-06-20 CURRENT 2015-06-08 Active
SHARAN PASRICHA EGG BREAK LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
SHARAN PASRICHA THE HOXTON (SOUTHWARK) LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
SHARAN PASRICHA ENNISMORE INTERNATIONAL MANAGEMENT LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
BENJAMIN SOMERSET RUSSELL NOCO HOTELS LIMITED Director 2018-04-27 CURRENT 2016-02-10 Active - Proposal to Strike off
BENJAMIN SOMERSET RUSSELL EGG BREAK LIMITED Director 2018-04-27 CURRENT 2015-01-06 Active
BENJAMIN SOMERSET RUSSELL DO MORE FOUNDATION Director 2017-03-27 CURRENT 2017-03-27 Active - Proposal to Strike off
BENJAMIN SOMERSET RUSSELL B RESTAURANTS LIMITED Director 2016-11-28 CURRENT 2015-11-02 Active - Proposal to Strike off
BENJAMIN SOMERSET RUSSELL TANDOOR CHOP HOUSE LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-01-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-10-04PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2021-10-01RES15CHANGE OF COMPANY NAME 01/10/21
2021-10-01PSC02Notification of Esra Holdings Limited as a person with significant control on 2021-09-29
2021-08-19CH01Director's details changed for Edward Toby Renaut on 2021-08-05
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom
2020-07-09PSC05Change of details for Ennismore Holdings Limited as a person with significant control on 2020-07-09
2020-03-31AD02Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN
2020-03-30PSC05Change of details for Ennismore Holdings Limited as a person with significant control on 2020-03-30
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM 4th Floor 159 st. John Street London EC1V 4QJ
2020-03-18AP01DIRECTOR APPOINTED EDWARD TOBY RENAUT
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SOMERSET RUSSELL
2019-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-04CH01Director's details changed for Mr Sharan Pasricha on 2019-10-01
2019-10-03CH01Director's details changed for Mr Benjamin Somerset Russell on 2019-10-01
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-11AP01DIRECTOR APPOINTED MR BENJAMIN SOMERSET RUSSELL
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY BOWDLER OAKSHETT
2018-03-29RP04CS01Second filing of Confirmation Statement dated 18/12/2017
2018-03-29ANNOTATIONClarification
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-11-10PSC02Notification of Ennismore Holdings Limited as a person with significant control on 2017-04-18
2017-11-10PSC07CESSATION OF ENNISMORE INTERNATIONAL MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-09CH01Director's details changed for Mr Sharan Pasricha on 2017-10-13
2017-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-16SH0112/05/17 STATEMENT OF CAPITAL GBP 10
2017-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-27RES01ADOPT ARTICLES 18/04/2017
2017-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-04-10SH0128/02/17 STATEMENT OF CAPITAL GBP 9.51
2017-03-16SH02Sub-division of shares on 2017-02-28
2017-03-14SH10Particulars of variation of rights attached to shares
2017-03-13RES13SUBDIVISION 28/02/2017
2017-03-13RES01ADOPT ARTICLES 28/02/2017
2017-03-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Subdivision 28/02/2017
  • Resolution of adoption of Articles of Association
2017-01-11CH01Director's details changed for Mr Sharan Pasricha on 2016-05-16
2016-12-23AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0118/12/15 ANNUAL RETURN FULL LIST
2016-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2016-01-13AD02SAIL ADDRESS CREATED
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM HOX HOUSE 20-24 EMERALD STREET LONDON WC1N 3QA UNITED KINGDOM
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY BOWDLER OAKSHETT / 18/12/2014
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESRA RESTAURANTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESRA RESTAURANTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESRA RESTAURANTS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ESRA RESTAURANTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESRA RESTAURANTS HOLDINGS LIMITED
Trademarks
We have not found any records of ESRA RESTAURANTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESRA RESTAURANTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ESRA RESTAURANTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESRA RESTAURANTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESRA RESTAURANTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESRA RESTAURANTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7AN