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Nom

Essensuals Holdings Limited

Adresse
Innovia House
Marish Wharf St Marys Road
Middlegreen
SL3 6DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03565677 Show on Companies House
Statut de SociétéDissolved
Fondé12 mai 1998
AccountsDORMANT
last accounts made up to 31 août 2020
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Essensuals Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03468707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Jabar, Shamima Marish Wharf St Marys Road, Middlegreen, Slough Status: Active Notified: 07/05/2015 Role: Secretary
    Lampe, Edward Anthony Marish Wharf St Marys Road, Middlegreen, Slough Status: Active Notified: 14/02/2003 Date of Birth: 05/1968 Role: Secretary Country of Residence: England Nationality: Australian
    Mascolo, Christian Francesco Marish Wharf St Marys Road, Middlegreen, Slough Status: Active Notified: 19/02/1999 Date of Birth: 08/1972 Occupation: Artistic Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mascolo, Pauline Rose Marish Wharf St Marys Road, Middlegreen Status: Active Notified: 15/07/2016 Date of Birth: 08/1946 Occupation: Commercial Technical Director Role: Director Country of Residence: England Nationality: British
    Mascolo, Pierre Patrick Marish Wharf St Marys Road, Middlegreen, Slough Status: Active Notified: 15/07/2016 Date of Birth: 06/1979 Occupation: Actor Role: Director Country of Residence: England Nationality: British
    Mascolo-Tarbuck, Sacha Maria Marish Wharf St Marys Road, Middlegreen, Slough Status: Active Notified: 19/02/1999 Date of Birth: 05/1971 Occupation: Artistic Director Role: Director Country of Residence: England Nationality: British
    Miller, John Bernard Marish Wharf St Marys Road, Middlegreen, Slough Status: Active Notified: 31/01/2008 Date of Birth: 04/1974 Role: Secretary Nationality: Other