ESSENSUALS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ESSENSUALS HOLDINGS LIMITED
COMPANY NUMBER
03565677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/05/1998
(26 years and 6 months old)
WEBSITE
essensuals.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2020
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL3 6DA
Telephone: 02074406660
TPS: No
19 Doughty Street
London
WC1N 2PL
Telephone: 612040
Innovia House
Marish Wharf, St. Marys Road
Middlegreen
Slough, Berkshire
SL3 6DA
Telephone: 406660
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ESSENSUALS GROUP LIMITED | Active - Accounts Filed | View Report |
| ESSENSUALS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Pierre Patrick Mascolo (921035055) Appointed |
| 24/10/2024 | New Board Member Pauline Rose Mascolo (927168332) Appointed |
| 24/10/2024 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
Credit Risk Overview
Want to learn more about ESSENSUALS 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 ESSENSUALS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENSUALS 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 |
|---|---|---|---|---|
|
Born in May 1942 |
Resigned | Director |
Current: 2 Past: 405 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 104 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jun 1968 |
Resigned | Secretary |
Current: 0 Past: 171 |
View Report |
|
Born in Dec 1961 |
Resigned | Secretary |
Current: 16 Past: 254 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Pierre Patrick Mascolo (921035055) Appointed |
| 24/10/2024 | New Board Member Pauline Rose Mascolo (927168332) Appointed |
| 24/10/2024 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 24/10/2024 | New Board Member Christian Francesco Mascolo (907048947) Appointed |
| 10/10/2024 | New Board Member Pierre Patrick Mascolo (921035055) Appointed |
| 10/10/2024 | New Board Member Pauline Rose Mascolo (927168332) Appointed |
| 10/10/2024 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 10/10/2024 | New Board Member Christian Francesco Mascolo (907048947) Appointed |
| 01/10/2024 | New Company Secretary John Bernard Miller (911697231) Appointed |
| 04/09/2024 | New Board Member Christian Francesco Mascolo (907048947) Appointed |
| 04/09/2024 | New Board Member Pauline Rose Mascolo (927168332) Appointed |
| 16/05/2024 | New Board Member Edward Anthony Lampe (908845780) Appointed |
| 13/05/2024 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 25/04/2024 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 03/04/2024 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 03/04/2024 | New Board Member Christian Francesco Mascolo (907048947) Appointed |
| 11/01/2024 | New Board Member Pierre Patrick Mascolo (921035055) Appointed |
| 11/01/2024 | New Board Member Pauline Rose Mascolo (927168332) Appointed |
| 11/01/2024 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 11/01/2024 | New Board Member Christian Francesco Mascolo (907048947) Appointed |
| 16/11/2023 | New Company Secretary John Bernard Miller (911697231) Appointed |
| 12/10/2023 | New Company Secretary John Bernard Miller (911697231) Appointed |
| 11/10/2023 | New Board Member Pierre Patrick Mascolo (921035055) Appointed |
| 21/09/2023 | New Board Member Christian Francesco Mascolo (907048947) Appointed |
| 21/09/2023 | New Board Member Pauline Rose Mascolo (927168332) Appointed |
| 21/09/2023 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 21/09/2023 | New Board Member Pierre Patrick Mascolo (921035055) Appointed |
| 05/09/2023 | New Board Member Pauline Rose Mascolo (927168332) Appointed |
| 17/08/2023 | New Board Member Pauline Rose Mascolo (927168332) Appointed |
| 17/08/2023 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 17/08/2023 | New Board Member Christian Francesco Mascolo (907048947) Appointed |
| 03/08/2023 | New Company Secretary John Bernard Miller (911697231) Appointed |
| 19/05/2023 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 19/05/2023 | New Board Member Christian Francesco Mascolo (907048947) Appointed |
| 03/05/2023 | New Board Member Christian Francesco Mascolo (907048947) Appointed |
| 27/04/2023 | New Company Secretary John Bernard Miller (911697231) Appointed |
| 08/03/2023 | New Board Member Edward Anthony Lampe (908845780) Appointed |
| 27/02/2023 | New Board Member Pierre Patrick Mascolo (921035055) Appointed |
| 09/02/2023 | New Board Member Christian Francesco Mascolo (907048947) Appointed |
| 09/02/2023 | New Board Member Christian Francesco Mascolo (907048947) Appointed |
| 09/02/2023 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 09/02/2023 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 09/02/2023 | New Board Member Pierre Patrick Mascolo (921035055) Appointed |
| 09/02/2023 | New Board Member Pauline Rose Mascolo (927168332) Appointed |
| 09/02/2023 | New Board Member Pierre Patrick Mascolo (921035055) Appointed |
| 09/02/2023 | New Board Member Pauline Rose Mascolo (927168332) Appointed |
| 02/02/2023 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 02/02/2023 | New Board Member Pauline Rose Mascolo (927168332) Appointed |
| 19/10/2022 | New Board Member Edward Anthony Lampe (908845780) Appointed |
| 01/09/2022 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
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