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ESP HOLDINGS (UK) LIMITED

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

This company is commonly known as Esp Holdings (uk) Limited. The company was founded 19 years ago and was given the registration number 05361077. The firm's registered office is in BECKENHAM. You can find them at Chaffinch Business Park, Croydon Park, Beckenham, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ESP HOLDINGS (UK) LIMITED
Company Number:05361077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2005
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:Chaffinch Business Park, Croydon Park, Beckenham, Kent, BR3 4DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chaffinch Business Park, Croydon Park, Beckenham, BR3 4DW

Director22 May 2008Active
Chaffinch Business Park, Croydon Park, Beckenham, BR3 4DW

Director02 January 2020Active
Delaware Farmhouse, Hever Road, Edenbridge, TN8 7LD

Secretary15 February 2007Active
Applegarth High Drive, Woldingham, CR3 7ED

Secretary22 June 2006Active
Wallside House, 12 Mount Ephram Road, Tunbridge Wells, TN1 1EG

Corporate Secretary10 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 February 2005Active
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director10 February 2005Active
Chaffinch Business Park, Croydon Park, Beckenham, BR3 4DW

Director15 February 2007Active
Delaware Farmhouse, Hever Road, Edenbridge, TN8 7LD

Director22 June 2006Active
Chaffinch Business Park, Croydon Park, Beckenham, BR3 4DW

Director15 February 2007Active
Applegarth High Drive, Woldingham, CR3 7ED

Director22 June 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 February 2005Active

People with Significant Control

Mr Ola Tengroth
Notified on:02 January 2020
Status:Active
Date of birth:November 1963
Nationality:Swedish
Country of residence:United Kingdom
Address:Chaffinch Business Park, Croydon Park, Beckenham, United Kingdom, BR3 4DW
Nature of control:
  • Significant influence or control
Mr Kjell-Arne Gunnar Lindback
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:Swedish
Address:Chaffinch Business Park, Beckenham, BR3 4DW
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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