ES GROUP HOLDINGS III LIMITED
Active - Accounts Filed
General Information
NAME
ES GROUP HOLDINGS III LIMITED
COMPANY NUMBER
13274088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2021
15/08/2024
ENGINEERED STONE GROUP HOLDINGS III LIMITED
LONDON
SW1A 1HJ
28 St. James's Street
LONDON
SW1A 1HJ
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | Edward Ian Cameron Gandevia (927802000) has left the board |
Credit Risk Overview
Want to learn more about ES GROUP HOLDINGS III 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 ES GROUP HOLDINGS III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ES GROUP HOLDINGS III 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 |
|---|---|---|---|---|
|
24/02/2023 - Present (1 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
17/03/2021 - Present (3 years and 9 months) Born in May 1987 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | Edward Ian Cameron Gandevia (927802000) has left the board |
| 12/08/2024 | Edward Ian Cameron Gandevia (927802000) has left the board |
| 12/08/2024 | Edward Ian Cameron Gandevia (927802000) has left the board |
| 12/08/2024 | Edward Ian Cameron Gandevia (927802000) has left the board |
| 12/08/2024 | Edward Ian Cameron Gandevia (927802000) has left the board |
| 12/08/2024 | Edward Ian Cameron Gandevia (927802000) has left the board |
| 12/08/2024 | Edward Ian Cameron Gandevia (927802000) has left the board |
| 12/08/2024 | Edward Ian Cameron Gandevia (927802000) has left the board |
| 29/09/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Christopher Parker Mahan (927171644) Appointed |
| 06/04/2023 | New Board Member Brian McCluskie (930755469) Appointed |
| 06/04/2023 | New Board Member Rosario Corcione (921013694) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
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