Ess Holdings (swindon) Limited, Swindon
Ess Holdings (Swindon) Limited is a private limited company. Located at Unit 2270C Dunbeath Road, Elgin Industrial Estate, Swindon SN2 8EA, the above-mentioned 18 years old firm was incorporated on 2005-07-12 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of head offices" (SIC code: 70100).2 directors can be found in the firm: Ian L. (appointed on 12 July 2005), Anthony L. (appointed on 12 July 2005). When it comes to the secretaries (1 in total), we can name: Ian L. (appointed on 10 July 2008).
| About | |
|---|---|
| Name: Ess Holdings (swindon) Limited | |
| Number: 05506275 | |
| Incorporation date: 2005-07-12 | |
| End of financial year: 31 December |
| Address: |
Unit 2270c Dunbeath Road Elgin Industrial Estate Swindon SN2 8EA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices |
Company staff
People with significant control
Anthony L.
6 April 2016
| Nature of control: |
50,01-75% shares |
Ian L.
6 April 2016
| Nature of control: |
25-50% shares |
Dale S.
6 April 2016 - 1 December 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 136,061 | 83,714 | 43,161 | 10,295 | 11 | 10,217 | 4,310 | 6,294 | 7,694 | 73,464 | 60,740 | 40,194 |
| Fixed Assets | 270,849 | 266,586 | 262,323 | 258,060 | 253,799 | 249,536 | 245,274 | 241,011 | 236,748 | 232,486 | 228,223 | 228,223 |
| Total Assets Less Current Liabilities | 385,289 | 328,292 | 278,997 | 247,431 | 204,277 | 169,661 | 159,583 | 151,760 | 137,911 | 248,357 | 233,522 | 195,249 |
| Number Shares Allotted | - | 33 | 33 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 167,183 | 120,105 | 80,677 | 59,252 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 270,749 | 266,486 | 262,223 | 257,960 | - | - | - | - | - | - | - | - |
The deadline for Ess Holdings (Swindon) Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was sent on 2023-09-30. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Anthony L. that owns over 1/2 to 3/4 of shares . Ian L. that owns 1/2 or less of shares. Dale S. that owns 1/2 or less of shares.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Varying share rights or name resolution filed on: 10th, November 2023 | resolution |
Free Download
(1 page)
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