ESG HOLDINGS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ESG HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ESG HOLDINGS LIMITED was incorporated 16 years ago on 12/10/2007 and has the registered number: 06397426. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ESG HOLDINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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

FIRST FLOOR CYGNET HOUSE
SHEFFIELD
S9 1AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4108) LIMITED (until 08/01/2008)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN KAMAL Oct 1968 British Director 2021-05-01 CURRENT
LESLEY DIANE RIMMINGTON May 1981 British Director 2020-10-02 CURRENT
MR GREGG MICHAEL SCOTT Dec 1984 English Director 2019-11-04 CURRENT
MR MARK ALLAN COOPER Mar 1968 British Director 2020-10-02 CURRENT
MR STEVEN JAMES FRITH Oct 1982 British Director 2020-10-02 CURRENT
MR JOSE JESUS RODRIGUEZ CESENAS Nov 1973 British Director 2008-10-13 UNTIL 2012-07-23 RESIGNED
MR MATTHEW MICHAEL THEODORAKIS Feb 1977 American Director 2014-08-28 UNTIL 2014-12-04 RESIGNED
MR RICHARD JOHN SHEPHERD Jul 1966 British Director 2009-02-02 UNTIL 2011-05-25 RESIGNED
MS JANE SHARPE May 1959 British Director 2008-10-13 UNTIL 2011-11-30 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 2008-10-13 UNTIL 2011-11-25 RESIGNED
MRS MICHELLE RIGBY Dec 1968 British Director 2007-10-22 UNTIL 2010-11-30 RESIGNED
MR PETER WILLIAM PHILLIPSON Mar 1954 British Director 2010-02-23 UNTIL 2010-10-24 RESIGNED
MR CHRISTOPHER MARK VICTOR PEEL May 1981 British Director 2015-08-07 UNTIL 2019-06-30 RESIGNED
MR ANDREW PAUL MONDON Mar 1966 British Director 2016-11-14 UNTIL 2018-10-26 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2014-12-04 UNTIL 2016-11-14 RESIGNED
MR RICHARD JOHN SHEPHERD Secretary 2010-10-29 UNTIL 2011-05-25 RESIGNED
RICHARD KEEN Secretary 2014-12-04 UNTIL 2018-05-18 RESIGNED
MR ADRIAN RUSSELL HOLMES Nov 1966 British Secretary 2008-07-31 UNTIL 2010-10-29 RESIGNED
MRS JOANNA DOBSON Secretary 2012-08-01 UNTIL 2014-12-04 RESIGNED
MR STEVEN DAVID RUSSELL BROWN Jul 1968 British Secretary 2007-10-22 UNTIL 2008-07-31 RESIGNED
MR MARK STUART THURSTON Secretary 2011-05-25 UNTIL 2012-08-01 RESIGNED
MR GAVIN MARK FREED Jul 1970 British Director 2011-01-28 UNTIL 2014-12-04 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2007-10-12 UNTIL 2007-10-12 RESIGNED
MR ANTHONY HENLEY BENTON Dec 1958 British Director 2012-08-01 UNTIL 2013-10-31 RESIGNED
MR PAUL DAVID BRETT Apr 1950 British Director 2010-10-13 UNTIL 2011-11-25 RESIGNED
MR STEVEN DAVID RUSSELL BROWN Jul 1968 British Director 2007-10-22 UNTIL 2008-07-31 RESIGNED
MR MATTHEW CORDEN May 1972 English Director 2008-10-13 UNTIL 2012-07-23 RESIGNED
MR MICHAEL CHRISTOPHER DENNIS May 1976 British Director 2012-07-23 UNTIL 2014-12-04 RESIGNED
MRS JOANNA DOBSON Jan 1977 British Director 2012-10-03 UNTIL 2014-12-04 RESIGNED
MS JULIE HELEN DOWNMAN Jan 1974 British Director 2020-06-01 UNTIL 2020-10-02 RESIGNED
MR ADRIAN RUSSELL HOLMES Nov 1966 British Director 2007-10-22 UNTIL 2010-10-29 RESIGNED
LAURA GOWENS Aug 1980 British Director 2018-10-26 UNTIL 2020-01-23 RESIGNED
SIMON JOHN HITCHCOCK Apr 1974 British Director 2007-10-22 UNTIL 2008-10-13 RESIGNED
MR JONATHON JAMES FERGUSON May 1980 British Director 2012-07-23 UNTIL 2014-08-14 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2014-12-04 UNTIL 2020-06-30 RESIGNED
TERRY WATSON Oct 1955 British Director 2007-10-22 UNTIL 2008-10-13 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2007-10-12 UNTIL 2007-10-12 RESIGNED
MR MARK STUART THURSTON Feb 1964 British Director 2011-05-25 UNTIL 2012-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Realise Working Futures Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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