OpenRegistry
Companies House/London/Company profile

ESRA RESTAURANTS HOLDINGS LIMITED

Active
09361456·incorporated 2014-12-18

ESRA RESTAURANTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 December 2014 at Companies House (number 09361456; OpenRegistry canonical ID GB-09361456-esra-restaurants-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-18
Registered Address
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

ESRA RESTAURANTS HOLDINGS LIMITED has 1 person with significant control on file:

  • Esra Holdings Limited (England And Wales reg. 13598924). Notified 2021-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ennismore Holdings Limited (Uk reg. 10715637). Notified 2017-04-18. Ceased 2021-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ennismore International Management Limited (Uk reg. 8102206). Notified 2016-04-06. Ceased 2017-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ESRA RESTAURANTS HOLDINGS LIMITED has previously traded as:

  • ENNISMORE RESTAURANTS HOLDINGS LIMITED (until 2021-10-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: