ESM HOLDINGS LIMITED - RUGBY


Company Profile Company Filings

Overview

ESM HOLDINGS LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
ESM HOLDINGS LIMITED was incorporated 18 years ago on 16/03/2006 and has the registered number: 05746086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ESM HOLDINGS LIMITED - RUGBY

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 6 IO CENTRE
RUGBY
CV21 1TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL ERIC GOODALL Jul 1962 British Director 2006-03-16 CURRENT
MRS CLAIR LOUISE BENNETT May 1988 British Director 2019-06-05 CURRENT
MRS CLAIR LOUISE BENNETT Secretary 2019-06-05 CURRENT
KERRIE ANN GOODALL Jul 1963 British Director 2006-03-16 UNTIL 2019-06-05 RESIGNED
KERRIE ANN GOODALL Jul 1963 British Secretary 2006-03-16 UNTIL 2019-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kerrie Ann Goodall 2019-06-06 7/1963 Rugby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kerrie Ann Goodall 2016-04-06 - 2019-06-05 7/1963 Coventry   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Eric Goodall 2016-04-06 7/1962 Rugby   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARLSDON SHEET METAL LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ESM Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2024-01-06 30-04-2023 £320,000 equity
ESM Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-08 30-04-2022 £320,000 equity
ESM Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-01-28 30-04-2021 £320,000 equity
ESM_HOLDINGS_LIMITED - Accounts 2019-08-15 30-04-2019 £320,000 equity
ESM_HOLDINGS_LIMITED - Accounts 2018-09-05 30-04-2018 £320,000 equity
ESM_HOLDINGS_LIMITED - Accounts 2018-01-04 30-04-2017 £320,000 equity
ESM_HOLDINGS_LIMITED - Accounts 2016-08-05 30-04-2016 £320,000 equity
ESM_HOLDINGS_LIMITED - Accounts 2015-07-23 30-04-2015 £320,000 equity
ESM_HOLDINGS_LIMITED - Accounts 2014-07-23 30-04-2014 £320,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARLSDON SHEET METAL LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CARST & WALKER (UK) LTD. RUGBY ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ROLLTEK INTERNATIONAL LIMITED RUGBY ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
SIMPLY ESSENTIALS LTD RUGBY ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
ROLLTEK HOLDINGS LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AV POUND & CO (UK) LIMITED SWIFT VALLEY ENGLAND Active DORMANT 20590 - Manufacture of other chemical products n.e.c.