ESL HOLDINGS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

ESL HOLDINGS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
ESL HOLDINGS LIMITED was incorporated 3 years ago on 09/03/2021 and has the registered number: 13254943. The accounts status is SMALL and accounts are next due on 31/07/2024.

ESL HOLDINGS LIMITED - BRACKNELL

This company is listed in the following categories:
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 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 3, THE WESTERN CENTRE
BRACKNELL
RG12 1RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DINES Sep 1977 British Director 2022-09-22 CURRENT
MR PAUL ROBERT DALY Oct 1968 British Director 2021-03-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bulb Bidco Limited 2021-09-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Mandy Daly 2021-04-22 - 2021-09-09 2/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Robert Daly 2021-03-09 - 2021-09-09 10/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSAL REAL ESTATE LIMITED MAIDENHEAD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SMART ELECTRONIC TECHNOLOGIES LTD BRACKNELL ENGLAND Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
FAT FISH CATERERS LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 56290 - Other food services
ENERGY SAVING LIGHTING (UK) LTD. BRACKNELL Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BELMONT LIGHTING SERVICES LIMITED BRACKNELL UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 46470 - Wholesale of furniture, carpets and lighting equipment
ENERGY SAVING LIGHTING LIMITED BRACKNELL ENGLAND Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
PPD PROPERTIES LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BULB TOPCO LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BULB MIDCO 2 LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BULB MIDCO 1 LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BULB BIDCO LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ENERGY EFFICIENT SOLUTIONS GROUP LTD BRACKNELL ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
ESL Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-10-2022 £9,350 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMART ELECTRONIC TECHNOLOGIES LTD BRACKNELL ENGLAND Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
HOME HUB GROUP LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ENERGY SAVING LIGHTING LIMITED BRACKNELL ENGLAND Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
BULB TOPCO LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BULB MIDCO 2 LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BULB MIDCO 1 LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BULB BIDCO LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ENERGY EFFICIENT SOLUTIONS GROUP LTD BRACKNELL ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise