Essensys Group Limited
- Company number
- 11780413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bat Happy Holdings Limited (4 companies)
Registered office
Previous names
- Essensys Group Limited (until 17 May 2019)
- Essensys Group PLC (until 30 Jun 2026)
- Essensys Limited (until 17 May 2019)
- Essensys PLC (until 30 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Abigail | Secretary | 26 Jun 2024 | |
| FURNESS, Mark | Director | 22 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Furness | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2019 | 8 May 2026 |
| Essensys Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2026 |
Accounts
Connections
Owned by
Essensys Group Limited → Essensys Bidco Limited → Bat Happy Holdings Limited
Controls
- Essensys (Apac) Holdings Limited (13486907)
- Essensys (UK) Limited (05959557)
Companies at the same address
- Essensys (Apac) Holdings Limited (13486907)
- Essensys (UK) Limited (05959557)