Esco Uk Global Holdings Ltd. Head office in Stevenage. Check Director.

Esco Uk Global Holdings Ltd, Stevenage

Esco Uk Global Holdings Ltd is a private limited company. Situated at Richmond House, Walkern Road, Stevenage SG1 3QP, this 5 years old enterprise was incorporated on 2018-07-18 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the enterprise: David S. (appointed on 29 June 2021), Kelly K. (appointed on 29 June 2021), Richard H. (appointed on 19 July 2018).

About
Name: Esco Uk Global Holdings Ltd
Number: 11470875
Incorporation date: 2018-07-18
End of financial year: 30 September


Address:	Richmond House Walkern Road Stevenage SG1 3QP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Esco Technologies Inc

2 February 2021

Legal authority	Corporations Act
Legal form	Incorporation
Country registered	United States
Place registered	Usa
Registration number	43-1554045
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Esco International Holding Inc

18 July 2018 - 2 February 2021

Legal authority	United States
Legal form	Private Company Limited By Shares
Country registered	Missouri Usa
Place registered	Usa
Registration number	4578091
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Esco Uk Global Holdings Ltd confirmation statement filing is 2024-10-02. The previous one was submitted on 2023-09-18. The date for the next accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Esco Technologies Inc owns over 3/4 of shares, 3/4 to full of voting rights. Esco International Holding Inc owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from Richmond House Walkern Road Stevenage SG1 3QP United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on January 18, 2024 filed on: 18th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Richmond House Walkern Road Stevenage SG1 3QP United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on January 18, 2024 filed on: 18th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates September 18, 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 20th, May 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates September 18, 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 7th, July 2022 \| accounts	Free Download (115 pages)
TM01	Director appointment termination date: May 6, 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control March 21, 2022 filed on: 21st, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 7th, October 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates September 18, 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates July 17, 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
CAP-SS	Solvency Statement dated 19/07/21 filed on: 28th, July 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, July 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, July 2021 \| resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 28th, July 2021 \| capital	Free Download (2 pages)
SH19	Capital declared on July 28, 2021: 106.00 GBP filed on: 28th, July 2021 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: April 28, 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
AP01	On June 29, 2021 new director was appointed. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
AP01	On June 29, 2021 new director was appointed. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 2, 2021 filed on: 4th, February 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control February 2, 2021 filed on: 4th, February 2021 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 5th, October 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates July 17, 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on February 3, 2020: 106.00 GBP filed on: 11th, February 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on January 31, 2020: 105.00 GBP filed on: 4th, February 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on December 23, 2019: 104.00 GBP filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates July 17, 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on June 30, 2019: 103.00 GBP filed on: 9th, July 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on December 18, 2018: 102.00 GBP filed on: 15th, January 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on October 1, 2018: 101.00 GBP filed on: 27th, November 2018 \| capital	Free Download (3 pages)
AP01	On July 19, 2018 new director was appointed. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to September 30, 2019 filed on: 18th, July 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2018 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on July 18, 2018: 100.00 GBP capital

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