Essential Ssas (trustees) Limited

General information

Name:

Essential Ssas (trustees) Ltd

Office Address:

Exchange Court Lowgate HU1 1XW Hull

Number: 09050322

Incorporation date: 2014-05-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essential Ssas (trustees) Limited, a Private Limited Company, that is based in Exchange Court, Lowgate, Hull. The main office's zip code HU1 1XW. This business was set up in 2014. The company's registration number is 09050322. The enterprise's SIC code is 74990 meaning Non-trading company. Essential Ssas (trustees) Ltd filed its latest accounts for the financial period up to Thu, 31st Mar 2022. The company's latest confirmation statement was filed on Sun, 21st May 2023.

At the moment, the directors listed by the company include: Alexander E. appointed on 2023-02-28, Jonathan B. appointed ten years ago and Ivan L. appointed in 2014. Additionally, the director's tasks are often helped with by a secretary - Matthew H., who was appointed by the company seven years ago.

The companies that control this firm are as follows: Essential Pensions Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Lowgate, HU1 1EL, East Yorkshire and was registered as a PSC under the registration number 08655112.

Financial data based on annual reports

Company staff

Alexander E.

Role: Director

Appointed: 28 February 2023

Latest update: 4 April 2024

Matthew H.

Role: Secretary

Appointed: 31 March 2017

Latest update: 4 April 2024

Jonathan B.

Role: Director

Appointed: 21 May 2014

Latest update: 4 April 2024

Ivan L.

Role: Director

Appointed: 21 May 2014

Latest update: 4 April 2024

People with significant control

Essential Pensions Group Limited
Address: Exchange Court Lowgate, Hull, East Yorkshire, HU1 1EL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 08655112
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-05-21
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 June 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 February 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Director appointment termination date: Wednesday 31st January 2024 (TM01)
filed on: 6th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
9
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