Menna Overview
Here’s a quick overview of ESP HOLDINGS (UK) LIMITED 👀 — a Beckenham, Kent based business that started in 2005.
ESP HOLDINGS (UK) LIMITED
- Company statusactive
- Company No05361077
- Age21 years 5 months Incorporated 10 February 2005
- Officers3
Address
Chaffinch Business Park, Croydon Park, Beckenham, Kent, BR3 4DW
ESP HOLDINGS (UK) LIMITED is an active company incorporated on 10 February 2005 and based in Beckenham, Kent. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 13 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 17 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 19 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILBY, Jason Mark | secretary | 01 Apr 2024 | |
| MCSHEEHY, Stuart Patrick | director | Jun 1969 | 22 May 2008 |
| WILBY, Jason Mark | director | Oct 1972 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ola Tengroth | Nov 1963 | 02 Jan 2020 |
| Mr Kjell-Arne Gunnar Lindback | Sep 1952 | 06 Apr 2016 |
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Here’s a quick overview of ESP HOLDINGS (UK) LIMITED 👀 — a Beckenham, Kent based business that started in 2005.