ESG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ESG HOLDINGS LIMITED
COMPANY NUMBER
06397426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/10/2007
(17 years and 1 months old)
WEBSITE
https://learning-employment.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/10/2007
08/01/2008
BROOMCO (4108) LIMITED
SHEFFIELD
S9 1AT
Telephone: 03334445055
TPS: No
12 Europa View Sheffield Business P
Sheffield
South Yorkshire
S9 1XH
Telephone: 4445055
First Floor Cygnet House
1 Jenkin Road
Sheffield
S9 1AT
S9 1AT
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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESG 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 ESG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESG 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 |
|---|---|---|---|---|
|
04/11/2019 - Present (5years) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 7 Past: 4 |
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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Susan Kamal (925743205) Appointed |
| 24/03/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Mark Allan Cooper (927525120) Appointed |
| 14/10/2020 | Change in Reg. Office |
| 14/10/2020 | New Board Member Steven James Frith (927525075) Appointed |
| 14/10/2020 | New Board Member Lesley Diane Rimmington (927525213) Appointed |
| 14/10/2020 | Julie Helen Downman (924231721) has left the board |
| 03/07/2020 | Stephen Michael Jones (908826829) has left the board |
| 05/06/2020 | New Board Member Julie Helen Downman (924231721) Appointed |
| 07/03/2020 | New Accounts filed |
| 31/01/2020 | Laura Gowens (925223864) has left the board |
| 18/11/2019 | New Board Member Gregg Michael Scott (926432202) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 15/07/2019 | Christopher Mark Victor Peel (920025618) has left the board |
| 09/11/2018 | New Board Member Laura Gowens (925223864) Appointed |
| 08/11/2018 | Andrew Paul Mondon (911310953) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 07/06/2018 | Richard Keen (919351092) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 16/11/2016 | Robert David Vince (906926881) has left the board |
| 16/11/2016 | New Board Member Andrew Paul Mondon (911310953) Appointed |
| 05/11/2016 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 25/08/2015 | New Board Member Christopher Mark Victor Peel (920025618) Appointed |
| 05/04/2015 | New Accounts filed |
| 18/12/2014 | New Company Secretary Richard Keen (919351092) Appointed |
| 18/12/2014 | New Board Member Robert David Vince (906926881) Appointed |
| 18/12/2014 | New Board Member Stephen Michael Jones (908826829) Appointed |
| 18/12/2014 | Joanna Dobson (917259488) has left the board |
| 18/12/2014 | Change in Reg. Office |
| 18/12/2014 | Michael Christopher Dennis (915538961) has left the board |
| 18/12/2014 | Joanna Dobson (917196034) has left the board |
| 18/12/2014 | Matthew Michael Theodorakis (919119062) has left the board |
| 18/12/2014 | Gavin Mark Freed (911143899) has left the board |
| 20/10/2014 | New Annual Return filed |
| 25/09/2014 | New Board Member Matthew Michael Theodorakis (919119062) Appointed |
| 24/09/2014 | Jonathon James Ferguson (916981831) has left the board |
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