ESSENZA ESCAPES LTD

ESSENZA ESCAPES LTD is an active private limited company, incorporated on 17 December 2020. The nature of the business includes Hotels and similar accommodation and three other classifications. The company's registered office is on Thornton Hill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ESSENZA ESCAPES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 THORNTON HILL
Post Town	LONDON
Country	ENGLAND
Postcode	SW19 4HU

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	14/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

55209 - Other holiday and other collective accommodation

79110 - Travel agency activities

79120 - Tour operator activities

Company Name History

From incorporation onwards:

ESSENZA ESCAPES LTD

Directors

(The company's officers)

MR IAIN PETER BOOT

(~57 year old British national)

19 THORNTON HILL, LONDON, SW19 4HU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/07/2023

MARGHERITA PILIERO

(~54 year old British,italian national)

19 THORNTON HILL, LONDON, SW19 4HU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2020

Shareholders

(Persons of Significant Control)

Margherita Piliero

(~54 year old British,Italian national)

19, Thornton Hill, London, SW19 4HU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/12/2020

Mr Iain Peter Boot

(~57 year old British national)

19, Thornton Hill, London, SW19 4HU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/12/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)