Menna Overview
Here’s a quick overview of ESM HOLDINGS LIMITED 👀 — a Rugby based business that started in 2006.
ESM HOLDINGS LIMITED
- Company statusactive
- Company No05746086
- Age20 years 4 months Incorporated 16 March 2006
- Officers3
Address
Unit 6 Io Centre, Swift Valley, Rugby, CV21 1TW, England
ESM HOLDINGS LIMITED is an active company incorporated on 16 March 2006 and based in Rugby, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 Jun 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 06 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Mar 2019
Change Person Secretary Company With Change Date
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Clair Louise | secretary | 05 Jun 2019 | |
| BENNETT, Clair Louise | director | May 1988 | 05 Jun 2019 |
| GOODALL, Neil Eric | director | Jul 1962 | 16 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kerrie Ann Goodall | Jul 1963 | 06 Jun 2019 |
| Mrs Kerrie Ann Goodall | Jul 1963 | 06 Apr 2016 |
| Mr Neil Eric Goodall | Jul 1962 | 06 Apr 2016 |
Related Companies
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BENNETT, Clair Louise, GOODALL, Neil Eric, GOODALL, Kerrie Ann are mutual persons.
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.
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Here’s a quick overview of ESM HOLDINGS LIMITED 👀 — a Rugby based business that started in 2006.