THE ESLAND GROUP HOLDINGS LIMITED - BELPER


Company Profile Company Filings

Overview

THE ESLAND GROUP HOLDINGS LIMITED is a Private Limited Company from BELPER ENGLAND and has the status: Active.
THE ESLAND GROUP HOLDINGS LIMITED was incorporated 7 years ago on 16/02/2017 and has the registered number: 10622572. The accounts status is FULL and accounts are next due on 31/08/2024.

THE ESLAND GROUP HOLDINGS LIMITED - BELPER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE
BELPER
DERBYSHIRE
DE56 0RN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JILL PALMER Aug 1969 British Director 2021-11-08 CURRENT
MR MARK JEFFERSON CALDERBANK May 1979 British Director 2022-10-10 CURRENT
MR JOSHUA REUBEN STAMP Apr 1990 British Director 2019-01-15 UNTIL 2019-02-04 RESIGNED
MR JOHN STAMP Oct 1962 British Director 2017-02-16 UNTIL 2019-02-04 RESIGNED
LYNDSEY SIM Jul 1984 British Director 2019-02-04 UNTIL 2020-02-04 RESIGNED
MISS CHARULATA KASHYAP Aug 1972 British Director 2020-01-22 UNTIL 2021-10-20 RESIGNED
MR KEVIN THOMAS JUSTICE Feb 1978 British Director 2019-05-06 UNTIL 2022-10-10 RESIGNED
MR PETER NEIL BULLER Jan 1986 British Director 2019-02-04 UNTIL 2019-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Picnic Bidco Limited 2019-02-04 Belper   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Amanda Stamp 2019-01-30 - 2019-02-04 8/1964 Belper   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Josh Stamp 2018-07-24 - 2019-02-04 4/1990 Belper   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Stamp 2017-02-16 - 2019-02-04 10/1962 Belper   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESLAND NORTH LIMITED BELPER ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
ESLAND SOUTH LIMITED BELPER ENGLAND Active FULL 87100 - Residential nursing care facilities
ORACLE CARE LIMITED BELPER ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MAPPLETON HOUSE CARE HOMES LIMITED BELPER ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ALTHAUS DIGITAL LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE ESLAND GROUP LIMITED BELPER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ESLAND CHILD SERVICES LIMITED BELPER ENGLAND Dissolved... UNAUDITED ABRIDGED 87900 - Other residential care activities n.e.c.
ORACLE CARE AND EDUCATION HOLDINGS LIMITED BELPER ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
IVIE LODGE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
KINA'OLE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
PICNIC TOPCO LIMITED BELPER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PICNIC MIDCO LIMITED BELPER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PICNIC FINCO LIMITED BELPER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PICNIC BIDCO LIMITED BELPER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALTHAUS GROUP LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
OUTCOMES CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STAMPED LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALTHAUS TALENT LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SLEEPING GIANTS COMMUNITY DEVELOPMENT CIC CASTLE DOUGLAS SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Esland Group Holdings Limited - Period Ending 2023-11-30 2024-05-01 30-11-2023 £-560,796 equity
The Esland Group Holdings Limited - Period Ending 2022-11-30 2023-08-08 30-11-2022 £-715,379 equity
The Esland Group Holdings Limited - Period Ending 2021-11-30 2022-08-27 30-11-2021 £-996,106 equity
The Esland Group Holdings Limited - Period Ending 2020-11-30 2021-08-26 30-11-2020 £-570,912 equity
The Esland Group Holdings Limited - Limited company accounts 18.2 2018-09-01 30-11-2017 £-3,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACHALL INVESTMENTS LIMITED BELPER ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ESLAND NORTH LIMITED BELPER ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
ESLAND SOUTH LIMITED BELPER ENGLAND Active FULL 87100 - Residential nursing care facilities
FOREMOST SPECIALIST PRODUCTS LTD. BELPER ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MAPPLETON HOUSE CARE HOMES LIMITED BELPER ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HEALTHWATCH DERBYSHIRE LTD MILFORD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
WHITE-HART DESIGN LIMITED BELPER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PEAK MORTGAGES AND PROTECTION LTD BELPER ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
PEAK WILLS AND ESTATE PLANNING LTD BELPER ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.