This company is commonly known as Esm Holdings Limited. The company was founded 18 years ago and was given the registration number 05746086. The firm's registered office is in COVENTRY. You can find them at 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands. This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | ESM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05746086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England, CV3 4FJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6 Io Centre, Swift Valley, Rugby, England, CV21 1TW | Secretary | 05 June 2019 | Active |
| Unit 6 Io Centre, Swift Valley, Rugby, England, CV21 1TW | Director | 05 June 2019 | Active |
| Unit 6 Io Centre, Swift Valley, Rugby, England, CV21 1TW | Director | 16 March 2006 | Active |
| 3mc, Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ | Secretary | 16 March 2006 | Active |
| 3mc, Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ | Director | 16 March 2006 | Active |
| Mrs Kerrie Ann Goodall | ||
| Notified on | : | 06 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6 Io Centre, Swift Valley, Rugby, England, CV21 1TW |
| Nature of control | : |
|
| Mrs Kerrie Ann Goodall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3mc, Middlemarch Business Park, Coventry, England, CV3 4FJ |
| Nature of control | : |
|
| Mr Neil Eric Goodall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6 Io Centre, Swift Valley, Rugby, England, CV21 1TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Officers | Appoint person director company with name date. | Download |
| 2019-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Officers | Change person director company with change date. | Download |
| 2019-03-18 | Officers | Change person director company with change date. | Download |
| 2019-03-18 | Officers | Change person secretary company with change date. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Officers | Change person director company with change date. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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