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The Esland Group Holdings Limited, DE56 0RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE ESLAND GROUP HOLDINGS LIMITED

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

This company is commonly known as The Esland Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10622572. The firm's registered office is in BELPER. You can find them at Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE ESLAND GROUP HOLDINGS LIMITED
Company Number:10622572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2017
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Picnic Bidco Limited
Notified on:04 February 2019
Status:Active
Country of residence:England
Address:Suites 1 & 5 Riverside Business Centre Foundry, Lane, Milford, Belper, England, DE56 0RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Amanda Stamp
Notified on:30 January 2019
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Suites 1 & 5 Riverside Business Centre, Foundry Lane, Belper, England, DE56 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Josh Stamp
Notified on:24 July 2018
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Suites 1 & 5 Riverside Business Centre, Foundry Lane, Belper, England, DE56 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Stamp
Notified on:16 February 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Suites 1 & 5 Riverside Business Centre, Foundry Lane, Belper, England, DE56 0RN
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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