Menna Overview
Here’s a quick overview of ES UK SPORT LTD 👀 — a Peterborough based business that started in 2003.
ES UK SPORT LTD
- Company statusactive
- Company No04912000
- Age22 years 10 months Incorporated 25 September 2003
- Officers3
Address
36 Tyndall Court Commerce Road, Lynchwood, Peterborough, PE2 6LR, England
ES UK SPORT LTD is an active company incorporated on 25 September 2003 and based in Peterborough, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 15 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 17 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 16 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 16 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 May 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONALDSON, Laura Marie | secretary | 01 Oct 2024 | |
| HOLT, Alan | director | Dec 1966 | 25 Sept 2003 |
| MCSORLEY, Paul Nigel Philip | director | Feb 1967 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barney Ventures Ltd | 03 Mar 2019 | |
| Mr Stephen Edward Kendrick | Jan 1953 | 06 Apr 2016 |
| Mr Alan Holt | Dec 1966 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ES UK SPORT LTD 👀 — a Peterborough based business that started in 2003.