This company is commonly known as Esg Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09232785. The firm's registered office is in WITHAM. You can find them at 1 Freebournes Road, , Witham, Essex. This company's SIC code is 23120 - Shaping and processing of flat glass.
| Name | : | ESG GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09232785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Freebournes Road, Witham, Essex, England, CM8 3UN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Freebournes Road, Witham, England, CM8 3UN | Director | 03 March 2016 | Active |
| 1, Freebournes Road, Witham, England, CM8 3UN | Director | 24 January 2024 | Active |
| 1, Freebournes Road, Witham, England, CM8 3UN | Director | 20 April 2022 | Active |
| 1, Freebournes Road, Witham, England, CM8 3UN | Director | 22 June 2016 | Active |
| 1, Freebournes Road, Witham, England, CM8 3UN | Director | 03 March 2016 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 24 September 2014 | Active |
| Woolverstone House, 61-62 Berners Street, London, England, W1T 3NJ | Director | 04 March 2019 | Active |
| Connection Capital Llp, The Stables, Caswell Science & Technology Park, Caswell, Towcester, United Kingdom, NN12 8EQ | Director | 03 March 2016 | Active |
| 1, Freebournes Road, Witham, England, CM8 3UN | Director | 03 March 2016 | Active |
| 1, Freebournes Road, Witham, England, CM8 3UN | Director | 30 March 2016 | Active |
| C/O Connection Capital Llp, Caswell Science & Technology Park, Towcester, United Kingdom, NN12 8EQ | Director | 25 November 2015 | Active |
| Units 1-3, Moss Road, Witham, United Kingdom, CM8 3UQ | Director | 03 March 2016 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 24 September 2014 | Active |
| Caswell Science & Technology Park, Caswell, Towcester, England, NN12 8EQ | Director | 15 October 2014 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 24 September 2014 | Active |
| Connection Capital Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Capital | Capital allotment shares. | Download |
| 2022-05-04 | Incorporation | Memorandum articles. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Resolution | Resolution. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-25 | Capital | Second filing capital allotment shares. | Download |
| 2022-02-01 | Capital | Capital allotment shares. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Capital | Capital cancellation shares. | Download |
| 2021-07-28 | Capital | Capital return purchase own shares. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-01 | Capital | Capital name of class of shares. | Download |
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