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 - KIDLINGTON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
A.B.F.HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
A.B. EXPLORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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ESSENTRA COMPONENTS LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
A.B.F. PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TEKNIPART LIMITED OXFORDSHIRE ENGLAND Active PARTIAL EXEMPTION 46900 - Non-specialised wholesale trade
ESSENTRA INTERNATIONAL LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESSENTRA SERVICES LIMITED KIDLINGTON ENGLAND Active -... FULL 74990 - Non-trading company
COBURG COMPONENTS LTD. OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ALLIANCE PLASTICS LIMITED KIDLINGTON ENGLAND Active -... DORMANT 99999 - Dormant Company
AUTOMOTION COMPONENTS LTD OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CIGARETTE COMPONENTS LIMITED KIDLINGTON ENGLAND Active -... DORMANT 74990 - Non-trading company
ESNT COMPONENTS LIMITED KIDLINGTON ENGLAND Active -... DORMANT 22290 - Manufacture of other plastic products
ABF (NO.2) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ESNT HOLDINGS (NO.1) LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STERA TAPE LIMITED KIDLINGTON ENGLAND Active -... DORMANT 74990 - Non-trading company
ESSENTRA FINANCE LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ESSENTRA OVERSEAS LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FILTRONA GROUP HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIXROYD GROUP LTD OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
ESSENTRA COMPONENTS LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
ESSENTRA INTERNATIONAL LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESNT INTERNATIONAL LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ESSENTRA (NORTHAMPTON) LTD. KIDLINGTON ENGLAND Active DORMANT 99999 - Dormant Company
ESNT HOLDINGS (NO.1) LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESSENTRA FINANCE LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ESSENTRA PENSION TRUSTEES LIMITED KIDLINGTON ENGLAND Active DORMANT 74990 - Non-trading company
ESSENTRA PLC KIDLINGTON ENGLAND Active GROUP 70100 - Activities of head offices
ESSENTRA OVERSEAS LIMITED KIDLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company