OpenCompanies

Essentia Matters Limited

Company number
09300155
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2014
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

4 Heol Y Gwartheg
Gowerton
Swansea
SA4 3GN

Previous names

  • Essentia HR Limited (until 17 Mar 2020)
  • Getmyholidaypay Limited (until 16 Oct 2017)

Control

NameNature of controlNotifiedCeased
Berith (Nominees) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Mar 2020
Mr Wynford Edward Weekes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2020

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £1 £1
30 Nov 2024 Dormant £1 £1
30 Nov 2023 Dormant £1 £1
30 Nov 2022 Dormant £1 £1
30 Nov 2021 Dormant £1 £1
30 Nov 2020 Dormant £1 £1
30 Nov 2019 Dormant £1 £1
30 Nov 2018 Dormant £1 £1
30 Nov 2017 Dormant £1 £1
30 Nov 2016 Dormant £1 £1
30 Nov 2015 Dormant £1 £1

Data