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E & S HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E & S Holdings Limited. The company was founded 19 years ago and was given the registration number 05284920. The firm's registered office is in HARROGATE. You can find them at 80 Station Parade, , Harrogate, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:E & S HOLDINGS LIMITED
Company Number:05284920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Station Parade, Harrogate, HG1 1HQ

Director04 January 2022Active
80, Station Parade, Harrogate, HG1 1HQ

Director03 September 2018Active
80, Station Parade, Harrogate, HG1 1HQ

Director30 September 2021Active
80, Station Parade, Harrogate, HG1 1HQ

Secretary01 March 2012Active
17 Witney Road, Ducklington, Witney, OX29 7TX

Secretary12 November 2004Active
Bylands, Hopton Hall Lane, Mirfield, WF14 8EL

Secretary10 July 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 November 2004Active
Kirkman Bank, High Bond End, Knaresborough, HG5 9BT

Director10 July 2009Active
44, Witney Road, Ducklington, Witney, England, OX29 7TX

Director12 November 2004Active
44, Witney Road, Ducklington, Witney, OX29 7TX

Director12 November 2004Active
80, Station Parade, Harrogate, HG1 1HQ

Director28 June 2017Active
80, Station Parade, Harrogate, HG1 1HQ

Director19 November 2018Active
Bylands, Hopton Hall Lane, Mirfield, WF14 8EL

Director10 July 2009Active
80, Station Parade, Harrogate, HG1 1HQ

Director28 June 2017Active
121 Moffats Lane, Hatfield, AL9 7RP

Director10 July 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 November 2004Active

People with Significant Control

Adler & Allan Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Station Parade, Harrogate, England, HG1 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type dormant.

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2022-01-24Officers

Appoint person director company with name date.

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2021-10-01Officers

Termination director company with name termination date.

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2021-10-01Officers

Appoint person director company with name date.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2021-01-06Mortgage

Mortgage satisfy charge full.

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2021-01-06Mortgage

Mortgage satisfy charge full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Annual return

Second filing of annual return with made up date.

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2019-05-24Annual return

Second filing of annual return with made up date.

Download
2019-05-24Annual return

Second filing of annual return with made up date.

Download
2019-05-24Annual return

Second filing of annual return with made up date.

Download
2019-05-24Annual return

Second filing of annual return with made up date.

Download
2019-05-24Annual return

Second filing of annual return with made up date.

Download
2019-05-24Annual return

Second filing of annual return with made up date.

Download
2019-05-13Accounts

Accounts with accounts type dormant.

Download
2019-01-16Miscellaneous

Legacy.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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