Company NameEmerisque Holdings (UK) Limited
DirectorVaradhraj Khaitan
Company StatusActive
Company Number11431508
CategoryPrivate Limited Company
Incorporation Date25 June 2018(5 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Varadhraj Khaitan
Date of BirthNovember 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor 5 Aldermanbury Square
London
EC2V 7HR

Location

Registered Address13th Floor 5 Aldermanbury Square
London
EC2V 7HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return24 June 2023 (10 months ago)
Next Return Due8 July 2024 (2 months, 2 weeks from now)

Filing History

24 June 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
11 May 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
25 June 2019Confirmation statement made on 24 June 2019 with updates (4 pages)
8 June 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of capital contributions 16/05/2019
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
22 May 2019Statement of capital following an allotment of shares on 16 May 2019
  • GBP 2
(3 pages)
25 June 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-25
  • GBP 1
(22 pages)