UKBizDB.co.uk

ESP CO HOLDINGS LIMITED

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

This company is commonly known as Esp Co Holdings Limited. The company was founded 5 years ago and was given the registration number 11897263. The firm's registered office is in SWINDON. You can find them at The Colour Hub Millbuck Close, Elgin Drive, Swindon, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ESP CO HOLDINGS LIMITED
Company Number:11897263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Colour Hub Millbuck Close, Elgin Drive, Swindon, Wiltshire, United Kingdom, SN2 8XU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Colour Hub, Millbuck Close, Elgin Drive, Swindon, United Kingdom, SN2 8XU

Secretary21 June 2022Active
Millbuck Close, Elgin Drive, Swindon, England, SN2 8XU

Director21 October 2022Active
Millbuck Close, Elgin Drive, Swindon, England, SN2 8XU

Director21 October 2022Active
Millbuck Close, Elgin Drive, Swindon, England, SN2 8XU

Director21 October 2022Active
The Colour Hub, Millbuck Close, Elgin Drive, Swindon, United Kingdom, SN2 8XU

Secretary21 March 2019Active
The Colour Hub, Millbuck Close, Elgin Drive, Swindon, United Kingdom, SN2 8XU

Director21 March 2019Active
The Colour Hub, Millbuck Close, Elgin Drive, Swindon, United Kingdom, SN2 8XU

Director21 March 2019Active

People with Significant Control

Handel Group Limited
Notified on:21 October 2022
Status:Active
Country of residence:England
Address:Millbuck Close, Elgin Drive, Swindon, England, SN2 8XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Andrew Bradley
Notified on:21 March 2019
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:The Colour Hub, Millbuck Close, Swindon, United Kingdom, SN2 8XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-06-23Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-10Resolution

Resolution.

Download
2022-11-10Capital

Capital variation of rights attached to shares.

Download
2022-11-10Incorporation

Memorandum articles.

Download
2022-11-10Capital

Capital name of class of shares.

Download
2022-11-09Officers

Appoint person director company with name date.

Download
2022-11-09Officers

Appoint person director company with name date.

Download
2022-11-09Officers

Appoint person director company with name date.

Download
2022-11-07Persons with significant control

Notification of a person with significant control.

Download
2022-11-07Persons with significant control

Cessation of a person with significant control.

Download
2022-11-07Officers

Termination director company with name termination date.

Download
2022-11-07Officers

Termination director company with name termination date.

Download
2022-09-23Accounts

Accounts with accounts type group.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Officers

Termination secretary company with name termination date.

Download
2022-06-21Officers

Appoint person secretary company with name date.

Download
2021-09-30Accounts

Accounts with accounts type group.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type group.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.