ENTERPRISE SOLUTIONS HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ENTERPRISE SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ENTERPRISE SOLUTIONS HOLDINGS LIMITED was incorporated 11 years ago on 29/05/2012 and has the registered number: 08087907. The accounts status is SMALL and accounts are next due on 31/12/2023.
ENTERPRISE SOLUTIONS HOLDINGS LIMITED was incorporated 11 years ago on 29/05/2012 and has the registered number: 08087907. The accounts status is SMALL and accounts are next due on 31/12/2023.
ENTERPRISE SOLUTIONS HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O PANNONE CORPORATE LLP
MANCHESTER
M3 4LY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED (until 13/08/2015)
WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED (until 13/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JAMES WOOD | Nov 1980 | British | Director | 2020-02-13 | CURRENT |
| JOHN JOSEPH CLIFFORD | May 1987 | British | Director | 2020-02-13 | CURRENT |
| MR NICHOLAS ADAM TOWNEND | Apr 1967 | British | Director | 2017-03-29 UNTIL 2020-02-13 | RESIGNED |
| MATTHEW BRYDEN-SMITH | Dec 1969 | British | Director | 2012-08-28 UNTIL 2014-12-18 | RESIGNED |
| MR IVAN PAUL MCKEEVER | Oct 1963 | Irish | Director | 2012-05-29 UNTIL 2012-09-07 | RESIGNED |
| MR JAMES ANTHONY MCNAUGHT-DAVIS | Oct 1959 | British | Director | 2012-05-29 UNTIL 2018-03-31 | RESIGNED |
| MR PAUL THOMAS SUMMERS | Mar 1963 | British | Director | 2012-12-12 UNTIL 2020-02-13 | RESIGNED |
| MR JOERG JACQUES SPERLING | Jan 1969 | German | Director | 2016-12-09 UNTIL 2020-02-13 | RESIGNED |
| KENNETH CARL BRIDDON | Oct 1953 | British | Director | 2012-09-07 UNTIL 2017-12-31 | RESIGNED |
| MR JOSEPH JAMES BLOWER | Apr 1960 | British | Director | 2012-09-07 UNTIL 2019-04-05 | RESIGNED |
| MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2014-06-04 UNTIL 2017-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Learnd Limited | 2020-02-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Jörg Jacques Sperling | 2016-12-09 - 2020-02-13 | 1/1969 | Munich | Significant influence or control |