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 8 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).
4 directors can be found in the firm: Nicholas H. (appointed on 20 February 2020), Hugh S. (appointed on 09 August 2013), Jeffrey B. (appointed on 22 November 2012). Among the secretaries (1 in total), we can name: Andreas E. (appointed on 26 January 2021).
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
Jeffrey B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Oliver W.
6 April 2016
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 2021-12-15. The previous one was filed on 2020-12-01. The deadline for the next statutory accounts filing is 30 September 2022. Latest accounts filing was sent for the time up to 31 December 2020.

2 persons of significant control are listed in the official register, namely: 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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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Articles and Memorandum of Association
filed on: 13th, June 2021 | incorporation
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