Menna Overview
Here’s a quick overview of E & S HOLDINGS LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 2004.
E & S HOLDINGS LIMITED
- Company statusactive
- Company No05284920
- Age21 years 8 months Incorporated 12 November 2004
- Officers3
Address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
E & S HOLDINGS LIMITED is an active company incorporated on 12 November 2004 and based in Harrogate, North Yorkshire. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 11 Apr 2025
Legacy
1 Year Ago on 11 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Dec 2024
Statement Of Companys Objects
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAKEY, Anne Helen | secretary | 23 Feb 2025 | |
| BOYLE, Andrew Iain | director | Oct 1967 | 04 Jan 2022 |
| PEDERSEN, Henrik Vorgod | director | Dec 1965 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adler & Allan Limited | 06 Apr 2016 |
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BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, CONTRERAS, Robert Leonard are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, CONTRERAS, Robert Leonard are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, CONTRERAS, Robert Leonard are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, CONTRERAS, Robert Leonard, DUNN, Michael James are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, CONTRERAS, Robert Leonard, DUNN, Michael James are mutual persons.
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BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, GIBSON, Geoff, CALVERT, Mark Richard, Mr., CLARKE, Eric William, COLLIER, James Philip, CONTRERAS, Robert Leonard, DUNN, Michael James, OSBORNE, Ian Michael are mutual persons.
BOYLE, Andrew Iain, CONTRERAS, Robert Leonard are mutual persons.
PEDERSEN, Henrik Vorgod, CONTRERAS, Robert Leonard are mutual persons.
PEDERSEN, Henrik Vorgod, CONTRERAS, Robert Leonard are mutual persons.
CLARKE, Susan, GIBSON, Geoff, CALVERT, Mark Richard, Mr., CLARKE, Eric William, COLLIER, James Philip, CONTRERAS, Robert Leonard, DUNN, Michael James, OSBORNE, Ian Michael, WHISKERD, David Austen are mutual persons.
CLARKE, Susan, CLARKE, Eric William are mutual persons.
GIBSON, Geoff are mutual persons.
GIBSON, Geoff, CALVERT, Mark Richard, Mr., WHISKERD, David Austen are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
CALVERT, Mark Richard, Mr., COLLIER, James Philip, CONTRERAS, Robert Leonard, DUNN, Michael James, OSBORNE, Ian Michael are mutual persons.
CALVERT, Mark Richard, Mr. are mutual persons.
COLLIER, James Philip, CONTRERAS, Robert Leonard, DUNN, Michael James, OSBORNE, Ian Michael are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
CONTRERAS, Robert Leonard are mutual persons.
DUNN, Michael James are mutual persons.
DUNN, Michael James are mutual persons.
OSBORNE, Ian Michael are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of E & S HOLDINGS LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 2004.