Esg Intermediate Holdings Limited. Head office in Sheffield. Check Director.

Esg Intermediate Holdings Limited, Sheffield

Esg Intermediate Holdings Limited is a private limited company. Previously, it was named Broomco (4109) Limited (it was changed on 2008-01-08). Located at First Floor Cygnet House, 1 Jenkin Road, Sheffield S9 1AT, this 16 years old firm was incorporated on 2007-10-12 and is officially classified as "activities of head offices" (SIC code: 70100).
5 directors can be found in this firm: Susan K. (appointed on 01 May 2021), Mark C. (appointed on 02 October 2020), Steven F. (appointed on 02 October 2020).

About
Name: Esg Intermediate Holdings Limited
Number: 06397427
Incorporation date: 2007-10-12
End of financial year: 31 December


Address:	First Floor Cygnet House 1 Jenkin Road Sheffield S9 1AT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Esg Holdings Limited

6 April 2016

Address	Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06397426
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Esg Intermediate Holdings Limited confirmation statement filing is 2024-10-26. The last one was sent on 2023-10-12. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Esg Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ruscombe Park, Ruscombe, RG10 9JU Reading.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 18th, July 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 18th, July 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, July 2023 \| accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, May 2022 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 9th, May 2022 \| accounts	Free Download (16 pages)
AA01	Accounting period ending changed to 2021-12-29 (was 2021-12-31). filed on: 25th, April 2022 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 22nd, August 2021 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, March 2021 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2019-12-30 to 2019-12-29 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, November 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, October 2020 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 20th, October 2020 \| incorporation	Free Download (9 pages)
SH01	Statement of Capital on 2020-10-02: 413893.30 GBP filed on: 13th, October 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, March 2020 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 28th, March 2019 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 28th, March 2019 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, June 2018 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 30th, May 2018 \| resolution	Free Download (11 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 1st, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-12 filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-22: 413893.29 GBP capital
AA01	Current accounting period extended from 2015-07-31 to 2015-12-31 filed on: 9th, April 2015 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-07-31 filed on: 30th, March 2015 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2014-12-31 to 2014-07-31 filed on: 13th, March 2015 \| accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 13th, January 2015 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 23rd, December 2014 \| auditors	Free Download (2 pages)
AA01	Current accounting period extended from 2014-07-31 to 2014-12-31 filed on: 16th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-12 filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-14: 413893.29 GBP capital
AA	Full accounts data made up to 2013-07-31 filed on: 6th, March 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-12 filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 16th, April 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-12 filed on: 12th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 30th, July 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-12 filed on: 8th, November 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 9th, May 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-12 filed on: 28th, October 2010 \| annual return	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 1st, April 2010 \| resolution	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 1st, April 2010 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2010-03-23 filed on: 1st, April 2010 \| capital	Free Download (5 pages)
AA	Full accounts data made up to 2009-07-31 filed on: 30th, December 2009 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-12 filed on: 9th, November 2009 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2008-07-31 filed on: 26th, January 2009 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 14th, January 2009 \| resolution	Free Download (6 pages)
123	Nc inc already adjusted 22/10/07 filed on: 14th, January 2009 \| capital	Free Download (2 pages)
363a	Period up to 2008-11-11 - Annual return with full member list filed on: 11th, November 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, November 2007 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, November 2007 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, November 2007 \| resolution
225	Accounting reference date shortened from 31/10/08 to 31/07/08 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, October 2007 \| incorporation	Free Download (17 pages)

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