ESNT HOLDINGS (NO.2) LIMITED - KIDLINGTON
Company Profile | Company Filings |
Overview
ESNT HOLDINGS (NO.2) LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active - Proposal to Strike off.
ESNT HOLDINGS (NO.2) LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03398191. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ESNT HOLDINGS (NO.2) LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03398191. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ESNT HOLDINGS (NO.2) LIMITED - KIDLINGTON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANGFORD LOCKS
KIDLINGTON
OXFORD
OX5 1HX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIL HOLDINGS (NO. 2) LIMITED (until 25/06/2013)
FIL HOLDINGS (NO. 2) LIMITED (until 25/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA ANN REID | Nov 1975 | British | Director | 2023-01-25 | CURRENT |
MRS EMMA REID | Secretary | 2021-05-06 | CURRENT | ||
MISS CLAIRE ELIZABETH GOODMAN | Jul 1990 | British | Director | 2023-08-18 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-07-03 UNTIL 1997-07-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-07-03 UNTIL 1997-07-23 | RESIGNED | ||
MR JON MICHAEL GREEN | British | Secretary | 2005-06-03 UNTIL 2021-05-06 | RESIGNED | |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Secretary | 1997-07-23 UNTIL 2005-06-03 | RESIGNED |
ADAM ROBIN HAMES | Dec 1985 | British | Director | 2023-03-31 UNTIL 2023-08-18 | RESIGNED |
MR DAVID MICHAEL WILLIAMS | Jan 1946 | British | Director | 1997-07-23 UNTIL 2005-06-03 | RESIGNED |
ANDREW STOCKWELL | Jul 1966 | British | Director | 2022-06-06 UNTIL 2023-03-31 | RESIGNED |
MR STEFAN SCHELLINGER | May 1970 | British | Director | 2015-08-28 UNTIL 2018-11-15 | RESIGNED |
JAMES CROTHERS HABGOOD PERCY | Dec 1974 | British | Director | 2007-10-30 UNTIL 2013-04-30 | RESIGNED |
LILY LIU | Feb 1972 | British | Director | 2018-11-15 UNTIL 2022-06-06 | RESIGNED |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Director | 1999-04-29 UNTIL 2005-06-03 | RESIGNED |
MR JON MICHAEL GREEN | British | Director | 2005-06-03 UNTIL 2023-01-25 | RESIGNED | |
MR MATTHEW GREGORY | Feb 1970 | British | Director | 2012-09-07 UNTIL 2015-08-28 | RESIGNED |
STEPHEN WILLIAM DRYDEN | Mar 1968 | British | Director | 2005-06-03 UNTIL 2008-03-19 | RESIGNED |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2008-03-19 UNTIL 2012-09-07 | RESIGNED |
MR JOHN GEORGE BASON | Apr 1957 | British | Director | 1997-07-23 UNTIL 1999-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esnt Holdings (No.1) Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Esnt Holdings (No.1) Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |