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 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.
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 |
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 |