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Esab Holdings Limited, WC1V 7PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ESAB HOLDINGS LIMITED

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

This company is commonly known as Esab Holdings Limited. The company was founded 41 years ago and was given the registration number 01687590. The firm's registered office is in LONDON. You can find them at 6th Floor 322, High Holborn, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ESAB HOLDINGS LIMITED
Company Number:01687590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1982
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor 322, High Holborn, London, WC1V 7PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL

Director20 February 2024Active
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL

Director14 February 2022Active
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL

Director19 April 2021Active
6th Floor, 322 High Holborn, London, England, WC1V 7PB

Secretary31 December 2010Active
6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB

Secretary16 July 2010Active
15 Lanthorn Close, Broxbourne, EN10 7NR

Secretary07 February 1994Active
12, East Street, Kimbolton, Huntingdon, United Kingdom, PE28 0HJ

Secretary13 November 2006Active
7th Floor, 322 High Holborn, London, WC1V 7PB

Secretary06 October 2008Active
Stoke Gate, West End Lane, Stoke Poges, SL2 4LZ

Secretary14 July 2004Active
15 Brookfields, Stebbing, Dunmow, CM6 3SA

Secretary-Active
1 Claver Drive, Ascot, SL5 7JU

Secretary28 April 2006Active
6th Floor, 322 High Holborn, London, WC1V 7PB

Secretary22 January 2009Active
Wey Cottage, 1, Wey Lane, Chesham, HP5 1JH

Secretary02 October 2006Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary02 April 2014Active
6th Floor, 322 High Holborn, London, WC1V 7PB

Director11 May 2009Active
C/O Esab Ab Box 8004, Gothenburg S 402 77, Sweden, FOREIGN

Director12 January 1995Active
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL

Director02 February 2015Active
Billdals Almvag 5, 42738 Billdall, Sweden, FOREIGN

Director12 January 1995Active
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701

Director13 January 2012Active
6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB

Director05 April 2013Active
6th, Floor, 322 High Holborn, London, England, WC1V 7PB

Director21 July 2011Active
7th Floor 322, High Holborn, London, WC1V 7PB

Director11 May 2009Active
6th Floor, 322 High Holborn, London, WC1V 7PB

Director24 May 2007Active
The Hawthorns, Miller Place, Gerrards Cross, SL9 7QQ

Director-Active
149 Tooting Bec Road, London, SW17 8BW

Director24 May 2007Active
6th Floor, 322 High Holborn, London, WC1V 7PB

Director06 August 2008Active
10751, Telegraph Road, Suite 201, Glen Allen, United States, 23059

Director05 March 2012Active
7th Floor 322, High Holborn, London, WC1V 7PB

Director11 May 2009Active
76 Park Road, Hampton Hill, TW12 1HP

Director13 September 2002Active
15 Lanthorn Close, Broxbourne, EN10 7NR

Director21 November 1994Active
Fogelmarksvagen 27, Vastra Frolunda, Sweden,

Director28 January 1999Active
8 Damson Way, St Albans, AL4 9XU

Director12 October 2004Active
420, National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701

Director19 April 2021Active
420, National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701

Director02 January 2017Active
3195 Cypress Pond Pass, Duluth, Ga 30097, Usa,

Director11 June 1998Active

People with Significant Control

Cast Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor 322, High Holborn, London, United Kingdom, WC1V 7PB
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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