ESB CONNECT GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Esb Connect Group Limited. The company was founded 9 years ago and was given the registration number 09719239. The firm's registered office is in LONDON. You can find them at 38 Chancery Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ESB CONNECT GROUP LIMITED |
|---|
| Company Number | : | 09719239 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 August 2015 |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 38 Chancery Lane, London, England, WC2A 1EN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2 Maple Court, Davenport Street, Macclesfield, United Kingdom, SK10 1JE | Secretary | 05 August 2015 | Active |
| 2 Maple Court, Davenport Street, Macclesfield, United Kingdom, SK10 1JE | Director | 05 August 2015 | Active |
| 12 South Drive, Wokingham, England, RG40 2DH | Director | 05 August 2015 | Active |
People with Significant Control
| Cam Hoss Limited |
| Notified on | : | 11 November 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4, Millbrook, Guildford, England, GU1 3XD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Suzanna Elizabeth Joan Chaplin |
| Notified on | : | 27 January 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2 Maple Court, Davenport Street, Macclesfield, United Kingdom, SK10 1JE |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Peter Francis Chaplin |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 12 South Drive, Wokingham, England, RG40 2DH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)