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Companies House/Addlestone/Company profile

ESSILIAN HOLDINGS LTD

Active
15718872·incorporated 2024-05-14

ESSILIAN HOLDINGS LTD is an active UK private limited company, incorporated on 14 May 2024 at Companies House (number 15718872; OpenRegistry canonical ID GB-15718872-essilian-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,110 active companies registered in Addlestone, Surrey (postcode KT15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-14
Registered Address
229 CHERTSEY ROAD, ADDLESTONE, SURREY, KT15 2EW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

ESSILIAN HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Lorenzo Favata born 1984 resident in United Kingdom, Italian national. Notified 2024-05-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Daniela Prota born 1992 resident in England, Italian national. Notified 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Addlestone: