ESE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ESE HOLDINGS LIMITED
COMPANY NUMBER
07296073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/06/2010
(14 years and 4 months old)
WEBSITE
http://ese.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/09/2010
23/06/2011
ESE UK LIMITED
View all previous names
RUSHDEN
NN10 6FB
Sapphire House
Crown Way
RUSHDEN
NN10 6FB
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 |
|---|---|---|
| ESE WORLD BV | N/A | N/A |
| ESE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESE WORLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 22/09/2023 | Steven James Raikes (915504534) has left the board |
Credit Risk Overview
Want to learn more about ESE 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 ESE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESE 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 |
|---|---|---|---|---|
|
31/10/2019 - Present (5years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/06/2020 - Present (4 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/06/2010 - Present (14 years and 4 months) 25/06/2010 - Present (14 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
25/06/2010 - Present (14 years and 4 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
25/06/2010 - Present (14 years and 4 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 22/09/2023 | Steven James Raikes (915504534) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 18/02/2023 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Peter Andrew Vernon (927042783) Appointed |
| 27/01/2020 | Bjorn Anders Hedenstrom (916672132) has left the board |
| 10/01/2020 | New Accounts filed |
| 12/11/2019 | Kjeld Jensen (926397284) has left the board |
| 12/11/2019 | New Board Member Kjeld Jensen (926397282) Appointed |
| 06/11/2019 | David Paul Hughes (918464504) has left the board |
| 05/11/2019 | New Board Member Kjeld Jensen (926397284) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 15/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 31/01/2014 | New Board Member David Paul Hughes (918464504) Appointed |
| 24/01/2014 | Derek Mark Monk (915504511) has left the board |
| 30/07/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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