HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED was incorporated 14 years ago on 09/12/2009 and has the registered number: 07099705. The accounts status is SMALL and accounts are next due on 30/09/2024.
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED was incorporated 14 years ago on 09/12/2009 and has the registered number: 07099705. The accounts status is SMALL and accounts are next due on 30/09/2024.
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED - LEEDS
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
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ADRIAN LEEDHAM | Mar 1967 | British | Director | 2010-03-02 | CURRENT |
MR STEVEN MCGHEE | Oct 1983 | British | Director | 2023-05-15 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2023-06-30 | CURRENT |
RESOLIS LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
MR GEORGE PETER FARLEY | Jan 1966 | British | Director | 2013-11-26 UNTIL 2014-06-27 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2010-03-02 UNTIL 2014-05-31 | RESIGNED |
CLARE SHERIDAN | Secretary | 2015-05-01 UNTIL 2016-02-29 | RESIGNED | ||
LINDSAY DAVID ROTHERFORTH | Apr 1963 | British | Director | 2010-03-02 UNTIL 2010-10-05 | RESIGNED |
MR RICHARD JOHN DIXON | May 1971 | British | Director | 2010-03-02 UNTIL 2014-06-27 | RESIGNED |
MR CHRISTOPHER RICHARD RICHARDSON | Dec 1978 | British | Director | 2019-07-17 UNTIL 2021-07-21 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2013-11-07 UNTIL 2017-01-27 | RESIGNED |
MR ANDREW JAMES LIVINGSTON | Sep 1972 | British | Director | 2010-10-05 UNTIL 2013-09-30 | RESIGNED |
JOHN JAMES EDWARD KING | Mar 1962 | British | Director | 2010-02-16 UNTIL 2013-11-07 | RESIGNED |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2017-01-27 UNTIL 2019-07-17 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2017-01-27 UNTIL 2019-04-17 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2021-07-21 UNTIL 2023-06-30 | RESIGNED |
MR ALAN PETER FORDYCE | Aug 1967 | British | Director | 2009-12-09 UNTIL 2015-04-14 | RESIGNED |
MR NICK STUART ENGLISH | Mar 1960 | British | Director | 2011-09-06 UNTIL 2012-08-01 | RESIGNED |
MR. RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2019-04-17 UNTIL 2023-05-15 | RESIGNED |
MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2014-04-08 UNTIL 2018-08-01 | RESIGNED |
MR ROBERT ANDEW CAWKWELL | Nov 1969 | British | Director | 2014-10-01 UNTIL 2017-01-27 | RESIGNED |
MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2010-03-02 UNTIL 2011-08-11 | RESIGNED |
MR PAUL LINDSAY RAYMOND BROOKE | Jul 1971 | British | Director | 2010-03-02 UNTIL 2014-10-01 | RESIGNED |
MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2012-08-01 UNTIL 2013-06-28 | RESIGNED |
MR PAUL SIMON ANDREWS | Jan 1970 | British | Director | 2013-06-28 UNTIL 2014-04-08 | RESIGNED |
ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2014-07-01 UNTIL 2015-04-30 | RESIGNED | ||
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-02-29 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hull Esteem Consortium Psp Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |