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 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
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 |
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 |