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ESSA GROUP LIMITED

Active - Proposal to Strike off
11734683·incorporated 2018-12-19

ESSA GROUP LIMITED is an active UK private limited company, incorporated on 19 December 2018 at Companies House (number 11734683; OpenRegistry canonical ID GB-11734683-essa-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-19
Registered Address
PO Box 4385, 11734683 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-06-20. Next confirmation statement due 2024-07-04.

Persons with significant control

3 historical PSC records have ceased:

  • Mr Anil Singh born 1979 resident in United Kingdom, British national. Notified 2018-12-19. Ceased 2020-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anil Singh born 1979 resident in United Kingdom, British national. Notified 2020-04-13. Ceased 2022-06-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ms Ramandeep Kaur born 1999 resident in England, Indian national. Notified 2022-06-20. Ceased 2022-11-01.
    • Has significant influence or control

Previous names

ESSA GROUP LIMITED has previously traded as:

  • NAZA HOLDINGS GROUP OF COMPANIES LIMITED (until 2020-04-15)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11734683.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.