Companies House does not verify the accuracy of the information filed

Advanced company search

ESAS HOLDING UK LIMITED

Company number 13758881

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	PSC07	Cessation of Emine Kamişli as a person with significant control on 29 December 2023	View PDF Cessation of Emine Kamişli as a person with significant control on 29 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
07 Aug 2024	AAMD	Amended accounts for a small company made up to 31 December 2022	View PDF Amended accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
04 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Ms Ipek Mutlu as a director on 23 January 2023	View PDF Appointment of Ms Ipek Mutlu as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Mehmet Resat Duren as a director on 23 January 2023	View PDF Appointment of Mr Mehmet Resat Duren as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Luka Habek as a director on 23 January 2023	View PDF Appointment of Mr Luka Habek as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Çağatay Özdoğru as a director on 23 January 2023	View PDF Termination of appointment of Çağatay Özdoğru as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Ali Ismail Sabanci as a director on 23 January 2023	View PDF Termination of appointment of Ali Ismail Sabanci as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP 100	View PDF Incorporation Statement of capital on 2021-11-22 GBP 100 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?