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ESS HOLDCO

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

This company is commonly known as Ess Holdco. The company was founded 6 years ago and was given the registration number 11133712. The firm's registered office is in BRISTOL. You can find them at Hartwell House, 55-61 Victoria Street, Bristol, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:ESS HOLDCO
Company Number:11133712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director04 January 2018Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director04 January 2018Active

People with Significant Control

Mr Bruce John Molyneux
Notified on:04 January 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elizabeth Anne Molyneux
Notified on:04 January 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2022-05-11Gazette

Gazette dissolved liquidation.

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2022-02-11Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-15Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-27Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-25Address

Change registered office address company with date old address new address.

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2019-01-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-16Resolution

Resolution.

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2018-12-14Capital

Capital name of class of shares.

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2018-12-14Capital

Capital variation of rights attached to shares.

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2018-12-14Capital

Capital variation of rights attached to shares.

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2018-12-12Resolution

Resolution.

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2018-10-30Officers

Change person director company with change date.

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2018-10-30Persons with significant control

Change to a person with significant control.

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2018-01-04Incorporation

Incorporation company.

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