Essa Group Limited (number 11734683) is a private limited company started on 2018-12-19. The firm is situated at 11734683 - Companies House Default Address, Cardiff CF14 8LH. Having undergone a change in 2020-04-15, the previous name the firm utilized was Naza Holdings Group Of Companies Limited. Essa Group Limited operates Standard Industrial Classification: 68310 which means "real estate agencies".
Company details
| Name | Essa Group Limited |
| Number | 11734683 |
| Date of Incorporation: | 2018/12/19 |
| End of financial year: | 31 December |
| Address: | 11734683 - Companies House Default Address, Cardiff, CF14 8LH |
| SIC code: |
68310 - Real estate agencies |
The Companies House reports 3 persons of significant control, namely: Ramandeep K. has substantial control or influence, Anil S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Anil S. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 300 | 49,735 | 48,736 |
| Total Assets Less Current Liabilities | 300 | 10,769 | 1,581 |
| Fixed Assets | - | 14,048 | 34,412 |
| Number Shares Allotted | 300 | - | - |
People with significant control
Ramandeep K.
20 June 2022 - 1 November 2022
| Nature of control: |
significiant influence or control |
Anil S.
13 April 2020 - 20 June 2022
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Anil S.
19 December 2018 - 7 February 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, August 2023 | gazette |
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