ESE HOLDINGS LIMITED - RUSHDEN
Company Profile | Company Filings |
Overview
ESE HOLDINGS LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
ESE HOLDINGS LIMITED was incorporated 13 years ago on 25/06/2010 and has the registered number: 07296073. The accounts status is FULL and accounts are next due on 30/06/2024.
ESE HOLDINGS LIMITED was incorporated 13 years ago on 25/06/2010 and has the registered number: 07296073. The accounts status is FULL and accounts are next due on 30/06/2024.
ESE HOLDINGS LIMITED - RUSHDEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SAPPHIRE HOUSE
RUSHDEN
NN10 6FB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ESE UK LIMITED (until 23/06/2011)
ESE UK LIMITED (until 23/06/2011)
HONEYSQUARE LIMITED (until 21/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ANDREW VERNON | Aug 1962 | British | Director | 2020-06-04 | CURRENT |
MR KJELD JENSEN | Sep 1966 | Danish | Director | 2019-10-31 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-06-25 UNTIL 2010-09-02 | RESIGNED | ||
STEVEN JAMES RAIKES | Mar 1963 | British | Director | 2010-09-02 UNTIL 2023-09-19 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2010-06-25 UNTIL 2010-09-02 | RESIGNED |
DEREK MARK MONK | Jan 1956 | British | Director | 2010-09-02 UNTIL 2014-01-17 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2010-06-25 UNTIL 2010-09-02 | RESIGNED |
MR DAVID PAUL HUGHES | Aug 1959 | British | Director | 2014-01-22 UNTIL 2019-10-31 | RESIGNED |
KARL-HEINZ GOTTFRIED HEIGL | Oct 1960 | German | Director | 2010-09-02 UNTIL 2012-01-09 | RESIGNED |
BJORN ANDERS HEDENSTROM | Apr 1963 | Swedish | Director | 2012-01-23 UNTIL 2019-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ese World B.V. | 2016-04-06 | Maastricht-Airport | Ownership of shares 75 to 100 percent | |
Rpc Pisces Holdings Limited | 2016-04-06 | Rushden England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |