ESNT GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ESNT GROUP HOLDINGS LIMITED
COMPANY NUMBER
05023353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/01/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
17/12/2004
18/02/2016
CLONDALKIN GROUP HOLDINGS (UK) LIMITED
View all previous names
BUCKINGHAMSHIRE
MK9 1AU
Avebury House
201-249 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Peter Alexander Rayner (918738623) Appointed |
| 23/05/2024 | New Board Member Iain Philip Percival (917563868) Appointed |
| 07/03/2024 | New Board Member Peter Alexander Rayner (918738623) Appointed |
Credit Risk Overview
Want to learn more about ESNT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESNT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESNT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 4 Past: 86 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
22/01/2004 - 22/01/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/12/2013 - 30/01/2015 (1 years and 1 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Peter Alexander Rayner (918738623) Appointed |
| 23/05/2024 | New Board Member Iain Philip Percival (917563868) Appointed |
| 07/03/2024 | New Board Member Peter Alexander Rayner (918738623) Appointed |
| 27/02/2024 | New Board Member Iain Philip Percival (917563868) Appointed |
| 29/01/2024 | New Board Member Iain Philip Percival (917563868) Appointed |
| 09/01/2024 | New Board Member Peter Alexander Rayner (918738623) Appointed |
| 02/11/2023 | New Board Member Peter Alexander Rayner (918738623) Appointed |
| 22/09/2023 | New Board Member Iain Philip Percival (917563868) Appointed |
| 28/08/2023 | New Board Member Peter Alexander Rayner (918738623) Appointed |
| 17/07/2023 | New Board Member Peter Alexander Rayner (918738623) Appointed |
| 13/06/2023 | New Board Member Peter Alexander Rayner (918738623) Appointed |
| 20/03/2023 | New Board Member Peter Alexander Rayner (918738623) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 21/04/2017 | Leonard Mcneil Kirk (918738619) has left the board |
| 21/04/2017 | Hugh Alexander Ross (917362407) has left the board |
| 21/04/2017 | New Board Member Peter Rayner (918738623) Appointed |
| 21/04/2017 | New Board Member Iain Philip Percival (917563868) Appointed |
| 21/10/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member Leonard Mcneil Kirk (918738619) Appointed |
| 03/07/2015 | New Board Member Hugh Alexander Ross (917362407) Appointed |
| 03/07/2015 | New Company Secretary Jon Michael Green (919901531) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 01/05/2015 | James Andrew Nicholls (907424288) has left the board |
| 01/05/2015 | Michel Francis Jansen (918396733) has left the board |
| 15/01/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 18/11/2014 | Change in Reg. Office |
| 14/11/2014 | Change in Reg. Office |
| 07/01/2014 | Colman O'Neill (904544860) has left the board |
| 07/01/2014 | New Board Member Michel Francis Jansen (918396733) Appointed |
| 08/11/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 16/10/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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