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ESS GROUP HOLDINGS LIMITED

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

This company is commonly known as Ess Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11281088. The firm's registered office is in BOURNEMOUTH. You can find them at Richmond Point, 43 Richmond Hill, Bournemouth, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ESS GROUP HOLDINGS LIMITED
Company Number:11281088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond Point, 43 Richmond Hill, Bournemouth, United Kingdom, BH2 6LR

Director18 October 2018Active
Richmond Point, 43 Richmond Hill, Bournemouth, United Kingdom, BH2 6LR

Director28 March 2018Active

People with Significant Control

Mr Trelawney Theo Dampney
Notified on:28 March 2018
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Richmond Point, 43 Richmond Hill, Bournemouth, United Kingdom, BH2 6LR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Resolution

Resolution.

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2024-05-02Accounts

Accounts with accounts type group.

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2024-05-01Capital

Capital allotment shares.

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2024-04-29Capital

Capital allotment shares.

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2024-04-27Incorporation

Memorandum articles.

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2024-04-27Resolution

Resolution.

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2024-04-18Capital

Capital cancellation shares.

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2024-04-18Capital

Capital return purchase own shares.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type group.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type group.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type group.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type group.

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2020-04-03Capital

Capital allotment shares.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Incorporation

Memorandum articles.

Download
2020-03-02Resolution

Resolution.

Download
2019-12-27Miscellaneous

Legacy.

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2019-10-05Accounts

Accounts with accounts type group.

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2019-04-08Accounts

Change account reference date company previous shortened.

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2019-04-02Confirmation statement

Confirmation statement.

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2018-11-21Resolution

Resolution.

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