ES GROUP HOLDINGS I LIMITED
Active - Accounts Filed
General Information
NAME
ES GROUP HOLDINGS I LIMITED
COMPANY NUMBER
13274094
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
KEEP INFORMED
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PREVIOUS NAMES
17/03/2021
15/08/2024
ENGINEERED STONE GROUP HOLDINGS I 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 |
|---|---|
| 01/09/2024 | 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 I 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 I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ES GROUP HOLDINGS I 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 |
|---|---|---|---|---|
|
14/02/2023 - Present (1 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 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 |
|---|---|
| 01/09/2024 | 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 |
| 23/10/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Rosario Corcione (921013694) Appointed |
| 06/04/2023 | New Board Member Christopher Parker Mahan (927171644) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
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