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Company Information for

ESSET HOLDINGS LIMITED

364A MALDEN ROAD, WORCESTER PARK, SURREY, KT4 7NW,
Company Registration Number
10826983
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Esset Holdings Ltd
ESSET HOLDINGS LIMITED was founded on 2017-06-20 and has its registered office in Worcester Park. The organisation's status is listed as "Active - Proposal to Strike off". Esset Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ESSET HOLDINGS LIMITED
 
Legal Registered Office
364A MALDEN ROAD
WORCESTER PARK
SURREY
KT4 7NW
 
Filing Information
Company Number 10826983
Company ID Number 10826983
Date formed 2017-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 20/03/2019
Latest return 
Return next due 18/07/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-12-12 17:17:14
Primary Source:Companies House
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Company Officers of ESSET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HARPAL SINGH RAI
Director 2018-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN GOLDBERG
Director 2017-06-20 2018-05-14

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
2019-08-06GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPAL SINGH RAI
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-24AP01DIRECTOR APPOINTED MR HARPAL SINGH RAI
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN GOLDBERG
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Suite 020 15 Cliftown Road Southend-on-Sea Essex SS1 1AB England
2018-01-19PSC07CESSATION OF SIMON JOHN GOLDBERG AS A PERSON OF SIGNIFICANT CONTROL
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM Suite 20 15 Cliftown Road Southend SS1 1AB England
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ESSET 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 ESSET 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
ESSET 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 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of ESSET HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSET HOLDINGS LIMITED
Trademarks
We have not found any records of ESSET HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSET 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 (68100 - Buying and selling of own real estate) as ESSET HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSET 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 ESSET 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 ESSET 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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