Ese Holdings Limited. Head office in Rushden. Check Director.

Ese Holdings Limited, Rushden

Ese Holdings Limited is a private limited company. Once, it was called Ese Uk Limited (changed on 2011-06-23). Situated at Sapphire House, Crown Way, Rushden NN10 6FB, the above-mentioned 13 years old enterprise was incorporated on 2010-06-25 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Peter V. (appointed on 04 June 2020), Kjeld J. (appointed on 31 October 2019).

About
Name: Ese Holdings Limited
Number: 07296073
Incorporation date: 2010-06-25
End of financial year: 30 September


Address:	Sapphire House Crown Way Rushden NN10 6FB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Rpc Pisces Holdings Limited

6 April 2016

Address	Sapphire House Crown Way, Rushden, England, NN10 6FB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09304955
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ese World B.V.

6 April 2016

Address	Luxemburglaan 35 6199 Am, Maastricht-Airport, Netherlands
Legal authority	Netherlands
Legal form	Company
Country registered	Netherlands
Place registered	Kamer Van Koophandeel
Registration number	34384546
Nature of control:	75,01-100% shares

The due date for Ese Holdings Limited confirmation statement filing is 2024-07-09. The most current confirmation statement was submitted on 2023-06-25. The deadline for the next statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Rpc Pisces Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Crown Way, NN10 6FB Rushden, England. Ese World B.V. has over 3/4 of shares. The corporate PSC is located at 6199 Am.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 9th, February 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 9th, February 2024 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Tue, 19th Sep 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 14th, February 2023 \| accounts	Free Download (76 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 4th, January 2022 \| accounts	Free Download (54 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 20th, April 2021 \| accounts	Free Download (17 pages)
CH01	On Thu, 4th Jun 2020 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 4th Jun 2020 new director was appointed. filed on: 5th, June 2020 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 30th Sep 2020 filed on: 27th, January 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 20th Dec 2019 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Thu, 31st Oct 2019 filed on: 4th, November 2019 \| officers	Free Download (1 page)
AP01	On Thu, 31st Oct 2019 new director was appointed. filed on: 1st, November 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 8th Floor Pearl Assurance House Friar Lane Nottingham NG1 6EX on Wed, 1st May 2019 to Sapphire House Crown Way Rushden England NN10 6FB filed on: 1st, May 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 8th, January 2019 \| accounts	Free Download (18 pages)
SH01	Capital declared on Mon, 6th Nov 2017: 15448082.00 EUR filed on: 28th, December 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 1st, December 2017 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, July 2017 \| accounts	Free Download (15 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 9th, May 2017 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jun 2016 filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 11th Jul 2016: 10448082.00 EUR capital
CH01	On Wed, 1st Jun 2016 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, June 2016 \| accounts	Free Download (16 pages)
CAP-SS	Solvency Statement dated 29/09/15 filed on: 20th, October 2015 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 20th, October 2015 \| capital	Free Download (2 pages)
SH19	Capital declared on Tue, 20th Oct 2015: 10448082.00 EUR filed on: 20th, October 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, October 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jun 2015 filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 12948081.00 EUR, 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jun 2014 filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, May 2014 \| accounts	Free Download (13 pages)
AP01	On Wed, 29th Jan 2014 new director was appointed. filed on: 29th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Jan 2014 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, July 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jun 2013 filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jun 2012 filed on: 6th, July 2012 \| annual return	Free Download (6 pages)
AP01	On Tue, 14th Feb 2012 new director was appointed. filed on: 14th, February 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 25th Jan 2012 filed on: 25th, January 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, July 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jun 2011 filed on: 15th, July 2011 \| annual return	Free Download (6 pages)
CERTNM	Company name changed ese uk LIMITEDcertificate issued on 23/06/11 filed on: 23rd, June 2011 \| change of name	Free Download (2 pages)
RES15	Resolution on Mon, 11th Apr 2011 to change company name change of name
AD01	Company moved to new address on Tue, 21st Jun 2011. Old Address: Sceptre Court 40 Tower Hill London EC3N 4DX filed on: 21st, June 2011 \| address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, June 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 16th Jun 2011 filed on: 16th, June 2011 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 14th Dec 2010: 1.00 GBP, 12948081.00 EUR filed on: 17th, January 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Nov 2010: 1.00 GBP filed on: 12th, November 2010 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2011 to Fri, 31st Dec 2010 filed on: 27th, October 2010 \| accounts	Free Download (3 pages)
AP01	On Wed, 20th Oct 2010 new director was appointed. filed on: 20th, October 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 20th Oct 2010 new director was appointed. filed on: 20th, October 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 20th Oct 2010 new director was appointed. filed on: 20th, October 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 13th Oct 2010 filed on: 13th, October 2010 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 12th Oct 2010 filed on: 12th, October 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 12th Oct 2010 filed on: 12th, October 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 12th Oct 2010 filed on: 12th, October 2010 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, October 2010 \| incorporation	Free Download (41 pages)
AD01	Company moved to new address on Tue, 5th Oct 2010. Old Address: Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 5th, October 2010 \| address	Free Download (2 pages)
CERTNM	Company name changed honeysquare LIMITEDcertificate issued on 21/09/10 filed on: 21st, September 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 21st, September 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 13th Sep 2010 filed on: 13th, September 2010 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 2010 \| incorporation	Free Download (50 pages)

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