Es Global Holdings Limited. Head office in London. Check Director.

Es Global Holdings Limited, London

Es Global Holdings Limited is a private limited company. Formerly, it was called Burke Watts Ltd (it was changed on 2013-01-15). Registered at Unit G East Coate House, 1-3 Coate Street, London E2 9AG, the above-mentioned 11 years old enterprise was incorporated on 2012-11-21 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
2 directors can be found in the firm: Jeffrey B. (appointed on 22 November 2012), Oliver W. (appointed on 22 November 2012).

About
Name: Es Global Holdings Limited
Number: 08302068
Incorporation date: 2012-11-21
End of financial year: 31 December


Address:	Unit G East Coate House 1-3 Coate Street London E2 9AG
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Project Prestige Bidco Limited

22 March 2021

Address	Unit G East Coate House 1-3 Coate Street, London, Greater London, E2 9AG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	13014 011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeffrey B.

6 April 2016 - 22 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Oliver W.

6 April 2016 - 22 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Es Global Holdings Limited confirmation statement filing is 2023-12-15. The previous one was filed on 2022-12-01. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Project Prestige Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1-3 Coate Street, E2 9AG London, Greater London. Jeffrey B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Oliver W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 23rd, February 2024 \| accounts	Free Download (46 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 23rd, February 2024 \| accounts	Free Download (46 pages)
TM01	Director's appointment terminated on 2023/11/16 filed on: 28th, November 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/02/28 filed on: 9th, March 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 8th, July 2022 \| accounts	Free Download (40 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, June 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, June 2021 \| incorporation	Free Download (13 pages)
TM01	Director's appointment terminated on 2021/03/22 filed on: 28th, May 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 18th, May 2021 \| accounts	Free Download (37 pages)
MR01	Registration of charge 083020680009, created on 2021/03/22 filed on: 26th, March 2021 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 083020680008, created on 2021/03/22 filed on: 24th, March 2021 \| mortgage	Free Download (14 pages)
MR04	Charge 083020680006 satisfaction in full. filed on: 18th, March 2021 \| mortgage	Free Download (1 page)
MR04	Charge 083020680007 satisfaction in full. filed on: 18th, March 2021 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, February 2021 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 15th, February 2021 \| incorporation	Free Download (29 pages)
AP03	On 2021/01/26, company appointed a new person to the position of a secretary filed on: 26th, January 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 26th, October 2020 \| accounts	Free Download (35 pages)
MR04	Charge 083020680005 satisfaction in full. filed on: 10th, September 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 083020680007, created on 2020/08/07 filed on: 25th, August 2020 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 083020680006, created on 2020/07/12 filed on: 12th, July 2020 \| mortgage	Free Download (41 pages)
AP01	New director appointment on 2020/02/20. filed on: 26th, May 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (32 pages)
MR01	Registration of charge 083020680005, created on 2019/04/09 filed on: 10th, April 2019 \| mortgage	Free Download (33 pages)
MR04	Charge 083020680004 satisfaction in full. filed on: 12th, March 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 083020680004, created on 2018/08/13 filed on: 22nd, August 2018 \| mortgage	Free Download (37 pages)
MR04	Charge 083020680003 satisfaction in full. filed on: 10th, May 2018 \| mortgage	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 4th, May 2018 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 28th, March 2017 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (29 pages)
SH01	10283.00 GBP is the capital in company's statement on 2016/04/05 filed on: 20th, April 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 20th, April 2016 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/28 filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
AD01	Change of registered address from 3 Vyner Street London on 2015/11/23 to Unit G East Coate House 1-3 Coate Street London E2 9AG filed on: 23rd, November 2015 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 22nd, April 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to 2014/12/28 filed on: 25th, February 2015 \| annual return	Free Download (6 pages)
SH01	9883.00 GBP is the capital in company's statement on 2015/02/25 capital
SH01	9883.00 GBP is the capital in company's statement on 2014/10/31 filed on: 25th, February 2015 \| capital	Free Download (3 pages)
SH01	9134.00 GBP is the capital in company's statement on 2014/07/31 filed on: 25th, February 2015 \| capital	Free Download (3 pages)
SH01	9803.00 GBP is the capital in company's statement on 2014/09/15 filed on: 25th, February 2015 \| capital	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 24th, October 2014 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 22nd, September 2014 \| resolution
MR01	Registration of charge 083020680003, created on 2014/07/30 filed on: 1st, August 2014 \| mortgage	Free Download (70 pages)
MR04	Charge 083020680002 satisfaction in full. filed on: 30th, July 2014 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, July 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/28 filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
SH01	9032.00 GBP is the capital in company's statement on 2013/08/09 filed on: 22nd, October 2013 \| capital	Free Download (3 pages)
SH01	9032.00 GBP is the capital in company's statement on 2013/08/09 filed on: 22nd, October 2013 \| capital	Free Download (3 pages)
AP01	New director appointment on 2013/10/06. filed on: 6th, October 2013 \| officers	Free Download (2 pages)
MR01	Registration of charge 083020680002 filed on: 23rd, July 2013 \| mortgage	Free Download (48 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, March 2013 \| mortgage	Free Download (5 pages)
CERTNM	Company name changed burke watts LTDcertificate issued on 15/01/13 filed on: 15th, January 2013 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, January 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/01/09 filed on: 9th, January 2013 \| resolution	Free Download (1 page)
AD01	Change of registered office on 2013/01/03 from 2Nd Floor Woodgate Studios 2-8 Games Road Cockfosters Hertfordshire EN4 9HN United Kingdom filed on: 3rd, January 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/28 filed on: 29th, December 2012 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 29th, December 2012 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2012/11/23 filed on: 23rd, November 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/11/23. filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/23. filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed wellscrown LIMITEDcertificate issued on 23/11/12 filed on: 23rd, November 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/11/23 change of name
NM01	Resolution of change of name change of name
AD01	Change of registered office on 2012/11/22 from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 22nd, November 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, November 2012 \| incorporation	Free Download (36 pages)

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