ESRI HOLDINGS LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
ESRI HOLDINGS LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
ESRI HOLDINGS LIMITED was incorporated 32 years ago on 07/05/1991 and has the registered number: 02608165. The accounts status is GROUP and accounts are next due on 30/09/2024.
ESRI HOLDINGS LIMITED was incorporated 32 years ago on 07/05/1991 and has the registered number: 02608165. The accounts status is GROUP and accounts are next due on 30/09/2024.
ESRI HOLDINGS LIMITED - AYLESBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLENNIUM HOUSE
AYLESBURY
BUCKS
HP21 7QG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES JOSEPH KENNELLY | Feb 1965 | British | Director | 2016-08-10 | CURRENT |
| MR STUART RICHARD BONTHRONE | Jul 1965 | British | Director | 2016-08-10 | CURRENT |
| DR ANTHONY RICHARD WAITE | Apr 1958 | British | Director | 2007-06-12 UNTIL 2016-08-10 | RESIGNED |
| PETER PAISLEY | Feb 1947 | British | Director | RESIGNED | |
| DR DAVID JOHN MAGUIRE | Aug 1958 | British | Director | RESIGNED | |
| MR ROY LAMING | Jun 1961 | British | Director | 2004-06-17 UNTIL 2006-11-08 | RESIGNED |
| MR ANDREW KEEGAN | Mar 1957 | British | Director | 2007-06-12 UNTIL 2014-01-31 | RESIGNED |
| MR ROBERT LOGAN HARDISON | May 1935 | American | Director | RESIGNED | |
| MR PAUL GREENHALGH | Apr 1949 | British | Director | RESIGNED | |
| MR ANDREW RICHARD DUFF | Jan 1962 | British | Director | 1998-12-10 UNTIL 2007-09-12 | RESIGNED |
| ANDREW MAURICE COOTE | Jul 1955 | British | Director | 1997-12-24 UNTIL 2007-06-12 | RESIGNED |
| JOHN THOMAS NORBERT RYAN | Jun 1946 | Secretary | 1997-05-06 UNTIL 2011-06-06 | RESIGNED | |
| PETER PAISLEY | Feb 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Imbolc Limited | 2016-07-05 | Aylesbury Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Anthony Richard Waite | 2016-04-06 - 2023-04-05 | 4/1958 | Aylesbury Buckinghamshire | Significant influence or control |
| Mrs Laura Catherine Dangermond | 2016-04-06 | 2/1946 | Redlands California 92373-8100 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
| Mr Paul Jacob Dangermond | 2016-04-06 | 7/1945 | Redlands California 92373-8100 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |