Easistore Holdings Limited

09957780

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

STORAGE KING, RUISLIP, HA4 8JN

Incorporated 19/01/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Jasper Sebastian Cristopher Gilbey

director · Since 04/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Steven James Horton

director · Since 04/04/2023

BUSINESSMAN

BRITISH · SOUTH AFRICA · Age 45

Also on 2 other boards

Mrs Aine Stewart

director · Since 04/04/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Persons with Significant Control

Ess (2022) Limited

75–100% shares

75–100% votes

Appoint directors

Storage King, 127a High Street, Ruislip, HA4 8JN

Reg: 14364632 · Companies House · Private Company Limited By Shares

Notified 20/01/2023

Former PSCs

Mr Paul Barry Glenister

Ceased 14/11/2022

Easistore (Shoreham) Limited

Ceased 20/01/2023

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2023Registered 04/04/2023

Charge

outstanding

LLOYDS BANK PLC

Created 11/01/2023Registered 11/01/2023

Charge

satisfied

LLOYDS BANK PLC

Created 07/10/2019Registered 08/10/2019Satisfied 09/05/2023

Charge

satisfied

LLOYDS BANK PLC

Created 07/10/2019Registered 08/10/2019Satisfied 10/05/2023

Charge

satisfied

HYDE NEW BUILD LIMITED

Created 12/07/2019Registered 22/07/2019Satisfied 27/01/2023

Charge

satisfied

HYDE NEW BUILD LIMITED

Created 12/07/2019Registered 19/07/2019Satisfied 27/01/2023

Charge

satisfied

LLOYDS BANK PLC

Created 12/07/2019Registered 18/07/2019Satisfied 05/10/2022

Charge

satisfied

LLOYDS BANK PLC

Created 19/10/2016Registered 19/10/2016Satisfied 09/05/2023

Charge

satisfied

LLOYDS BANK PLC

Created 30/09/2016Registered 05/10/2016Satisfied 09/05/2023

Charge

satisfied

LLOYDS BANK PLC

Created 30/09/2016Registered 05/10/2016Satisfied 09/05/2023

Charge

satisfied

LLOYDS BANK PLC

Created 22/03/2016Registered 23/03/2016Satisfied 16/01/2023