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ESE HOLDINGS LIMITED

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

This company is commonly known as Ese Holdings Limited. The company was founded 14 years ago and was given the registration number 07296073. The firm's registered office is in RUSHDEN. You can find them at Sapphire House, Crown Way, Rushden, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ESE HOLDINGS LIMITED
Company Number:07296073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strandparken 5, 8410, Ronde, Denmark,

Director31 October 2019Active
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Director04 June 2020Active
Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Secretary25 June 2010Active
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Director23 January 2012Active
Sceptre Court 40, Tower Hill, London, United Kingdom, EC3N 4DX

Director02 September 2010Active
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Director22 January 2014Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director25 June 2010Active
Sceptre Court 40, Tower Hill, London, United Kingdom, EC3N 4DX

Director02 September 2010Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director25 June 2010Active
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Director02 September 2010Active

People with Significant Control

Ese World B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Luxemburglaan 35, 6199 Am, Maastricht-Airport, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Rpc Pisces Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sapphire House, Crown Way, Rushden, England, NN10 6FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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