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 10 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 | : | England |
|---|
| Address | : | Unit 11 Angel Yard, Snells Park, London, England, N18 2FD |
|---|
| 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)