ESP CO HOLDINGS LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
ESP CO HOLDINGS LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
ESP CO HOLDINGS LIMITED was incorporated 5 years ago on 21/03/2019 and has the registered number: 11897263. The accounts status is FULL and accounts are next due on 30/09/2024.
ESP CO HOLDINGS LIMITED was incorporated 5 years ago on 21/03/2019 and has the registered number: 11897263. The accounts status is FULL and accounts are next due on 30/09/2024.
ESP CO HOLDINGS LIMITED - SWINDON
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COLOUR HUB MILLBUCK CLOSE
SWINDON
WILTSHIRE
SN2 8XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JOHN SMOGUR | Dec 1986 | British | Director | 2022-10-21 | CURRENT |
| MR SAMUEL RICHARD WILLIAM PURCHASE | Sep 1984 | British | Director | 2022-10-21 | CURRENT |
| MR BEN FORSEY | Jan 1982 | British | Director | 2022-10-21 | CURRENT |
| MR BEN SIMEON FORSEY | Secretary | 2022-06-21 | CURRENT | ||
| EMMA BRADLEY | Jul 1973 | British | Director | 2019-03-21 UNTIL 2022-10-21 | RESIGNED |
| SIMON JOHN SMOGUR | Secretary | 2019-03-21 UNTIL 2022-06-21 | RESIGNED | ||
| MR PAUL ANDREW BRADLEY | Mar 1969 | British | Director | 2019-03-21 UNTIL 2022-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Handel Group Limited | 2022-10-21 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Andrew Bradley | 2019-03-21 - 2022-10-21 | 3/1969 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ESP_CO_HOLDINGS_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | |
| ESP_CO_HOLDINGS_LIMITED - Accounts | 2022-09-24 | 31-12-2021 | £1,797 equity |
| ESP_CO_HOLDINGS_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £1,797 equity |
| ESP_CO_HOLDINGS_LIMITED - Accounts | 2021-01-29 | 31-12-2019 | £1,797 equity |