ESP GLOBAL HOLDINGS LIMITED - READING
| Company Profile | Company Filings |
Overview
ESP GLOBAL HOLDINGS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ESP GLOBAL HOLDINGS LIMITED was incorporated 21 years ago on 13/06/2002 and has the registered number: 04460989. The accounts status is GROUP and accounts are next due on 30/09/2024.
ESP GLOBAL HOLDINGS LIMITED was incorporated 21 years ago on 13/06/2002 and has the registered number: 04460989. The accounts status is GROUP and accounts are next due on 30/09/2024.
ESP GLOBAL HOLDINGS LIMITED - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
5 ACRE ROAD
READING
BERKSHIRE
RG2 0SU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ESP GLOBAL SERVICES LIMITED (until 18/07/2012)
ESP GLOBAL SERVICES LIMITED (until 18/07/2012)
ESP INTERNATIONAL HOLDINGS LIMITED (until 11/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR MICHAEL GEORGE WILLIAM HARLING | Feb 1967 | British | Director | 2002-06-13 | CURRENT |
| MRS ANNE MARIE BRADBURY | Aug 1971 | British | Director | 2019-04-25 | CURRENT |
| DR MICHAEL GEORGE WILLIAM HARLING | Feb 1967 | British | Secretary | 2002-06-13 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-13 UNTIL 2002-06-13 | RESIGNED | ||
| DARREN JOHN RICHARDSON | Sep 1966 | British | Director | 2002-06-13 UNTIL 2018-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anne Marie Bradbury | 2019-04-25 | 8/1971 | Reading Berkshire | Significant influence or control |
| Mr Darren John Richardson | 2016-06-13 - 2018-09-10 | 9/1966 | Reading Berkshire | Ownership of shares 50 to 75 percent |
| Michael George William Harling | 2016-06-12 | 2/1967 | Reading Berkshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |