This company is commonly known as Esp Global Holdings Limited. The company was founded 22 years ago and was given the registration number 04460989. The firm's registered office is in READING. You can find them at 5 Acre Road, , Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ESP GLOBAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04460989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Acre Road, Reading, Berkshire, England, RG2 0SU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Acre Road, Reading, England, RG2 0SU | Secretary | 13 June 2002 | Active |
| 5, Acre Road, Reading, England, RG2 0SU | Director | 25 April 2019 | Active |
| 5, Acre Road, Reading, England, RG2 0SU | Director | 13 June 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 June 2002 | Active |
| Walnut Tree Cottage, Wards Cross, Broadwater Lane, Hurst, RG10 0DS | Director | 13 June 2002 | Active |
| Mrs Anne Marie Bradbury | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dee Jay's Farm, Wokingham Road, Reading, England, RG10 0RU |
| Nature of control | : |
|
| Mr Darren John Richardson | ||
| Notified on | : | 13 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Acre Road, Reading, England, RG2 0SU |
| Nature of control | : |
|
| Michael George William Harling | ||
| Notified on | : | 12 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Acre Road, Reading, England, RG2 0SU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Capital | Capital name of class of shares. | Download |
| 2024-01-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-19 | Resolution | Resolution. | Download |
| 2023-10-14 | Capital | Capital allotment shares. | Download |
| 2023-10-13 | Capital | Capital allotment shares. | Download |
| 2023-10-12 | Capital | Capital allotment shares. | Download |
| 2023-10-10 | Capital | Capital allotment shares. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Capital | Capital allotment shares. | Download |
| 2023-10-02 | Capital | Capital allotment shares. | Download |
| 2023-09-30 | Capital | Capital allotment shares. | Download |
| 2023-09-20 | Capital | Capital name of class of shares. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-13 | Officers | Change person secretary company with change date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type group. | Download |
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