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Companies House/Rossendale/Company profile

ESSELLE GROUP HOLDINGS LTD

Active
15857093·incorporated 2024-07-24

ESSELLE GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 24 July 2024 at Companies House (number 15857093; OpenRegistry canonical ID GB-15857093-esselle-group-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 2,026 active companies registered in Rossendale, Lancashire (postcode BB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-24
Registered Address
THE OLD TOWN HALL, BACUP ROAD, ROSSENDALE, LANCASHIRE, BB4 7LY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Mortgages and charges

10 charges recorded against the company at Companies House: 10 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ESSELLE GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Suraj Lalvani born 1994 resident in United Kingdom, British national. Notified 2024-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Falcon Corporation Ltd (Isle Of Man reg. 022084v). Notified 2024-12-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Surinder Lalvani born 1958 resident in Nigeria, Indian national. Notified 2024-12-19. Ceased 2024-12-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

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