This company is commonly known as Engage Esm Holdings Ltd. The company was founded 29 years ago and was given the registration number 02944265. The firm's registered office is in LONDON. You can find them at Second Floor, Mid City Place, 71 High Holborn, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ENGAGE ESM HOLDINGS LTD |
|---|---|---|
| Company Number | : | 02944265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Secretary | 28 February 2020 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 01 May 2020 | Active |
| 17-23, High Street, Slough, United Kingdom, SL1 1DY | Secretary | 19 July 2007 | Active |
| Corporate House, 419-421 High Road, Harrow, HA3 6EL | Nominee Secretary | 30 June 1994 | Active |
| 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG | Secretary | 30 December 2016 | Active |
| 5 Ladywood Close, Loudwater, Rickmansworth, WD3 4AY | Secretary | 29 October 2004 | Active |
| 10 Chester Road, Northwood, HA6 1BQ | Secretary | 30 June 1994 | Active |
| Burgermeester Rijnderslaan 30, 1185 Mc, Amstelveen, Netherlands, | Director | 01 February 2019 | Active |
| 17-23, High Street, Slough, United Kingdom, SL1 1DY | Director | 19 July 2007 | Active |
| Corporate House, 419-421 High Road, Harrow, HA3 6EL | Nominee Director | 30 June 1994 | Active |
| 5 Ladywood Close, Loudwater, Rickmansworth, WD3 4AY | Director | 30 June 1994 | Active |
| 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG | Director | 30 December 2016 | Active |
| 17-23, High Street, Slough, United Kingdom, SL1 1DY | Director | 04 September 2009 | Active |
| 17-23, High Street, Slough, SL1 1DY | Director | 31 March 2015 | Active |
| 9, Trevelyan Place, St. Stephens Hill, St. Albans, AL1 2DT | Director | 04 September 2009 | Active |
| 28 Wembley Way, Wembley, London, HA9 6JJ | Director | 29 October 2004 | Active |
| 10 Chester Road, Northwood, HA6 1BQ | Director | 30 June 1994 | Active |
| 30, Burgemeester Rijnderslaan, 1185 Mc Amstelveen, Netherlands, | Director | 30 December 2016 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 01 May 2020 | Active |
| 17-23, High Street, Slough, United Kingdom, SL1 1DY | Director | 19 July 2007 | Active |
| Eggington Lodge, Eggington, Leighton Buzzard, LU7 9PH | Director | 01 October 2005 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 01 February 2019 | Active |
| Atos It Services Uk Limited | ||
| Notified on | : | 30 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-05 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-11 | Resolution | Resolution. | Download |
| 2019-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-02-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-01 | Officers | Appoint person director company with name date. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-16 | Persons with significant control | Change to a person with significant control. | Download |
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