ESKEN FINANCE PLC - LONDON
Company Profile | Company Filings |
Overview
ESKEN FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESKEN FINANCE PLC was incorporated 5 years ago on 28/11/2018 and has the registered number: 11701416. The accounts status is FULL and accounts are next due on 31/08/2024.
ESKEN FINANCE PLC was incorporated 5 years ago on 28/11/2018 and has the registered number: 11701416. The accounts status is FULL and accounts are next due on 31/08/2024.
ESKEN FINANCE PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 31/08/2024 |
Registered Office
THIRD FLOOR
LONDON
W1C 1BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STOBART FINANCE PLC (until 06/04/2022)
STOBART FINANCE PLC (until 06/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES BUCHANAN SHEARER | Mar 1959 | British | Director | 2023-07-25 | CURRENT |
MR NICHOLAS DILWORTH | Apr 1973 | British, | Director | 2018-11-28 | CURRENT |
DAMIAN CHRISTOPHER MICHAEL CUNNINGHAM | Jun 1974 | British | Director | 2018-11-28 UNTIL 2020-03-20 | RESIGNED |
MR WARWICK BRADY | Dec 1964 | British | Director | 2018-11-28 UNTIL 2021-04-30 | RESIGNED |
LOUISE MARY HELEN BRACE | Dec 1972 | British | Director | 2018-11-28 UNTIL 2019-09-22 | RESIGNED |
LOUISE MARY HELEN BRACE | Secretary | 2018-11-28 UNTIL 2021-03-05 | RESIGNED | ||
MR LEWIS IAN GIRDWOOD | Jul 1967 | British | Director | 2019-09-22 UNTIL 2023-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esken Limited | 2018-11-28 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |