Menna Overview
Here’s a quick overview of ESSEX GROUP HOLDINGS LIMITED 👀 — a Romford, Essex based business that started in 2007.
ESSEX GROUP HOLDINGS LIMITED
- Company statusactive
- Company No06446815
- Age18 years 7 months Incorporated 6 December 2007
- Officers5
Address
Viking Business Centre, Danes Road, Romford, Essex, RM7 0HL, England
ESSEX GROUP HOLDINGS LIMITED is an active company incorporated on 6 December 2007 and based in Romford, Essex, England. The company was registered 19 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)
43210 Electrical installation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 27 Aug 2019
Memorandum Articles
7 Years Ago on 18 Mar 2019
Resolution
7 Years Ago on 07 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 30 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAMPSON, Mark | secretary | 18 Dec 2007 | |
| CECIL, Adam John | director | Aug 1978 | 24 Jan 2020 |
| DEW, Gary David | director | Sep 1964 | 24 Jan 2020 |
| HIDER, Andrew John | director | Mar 1973 | 24 Jan 2020 |
| SAMPSON, Mark Peter | director | Jun 1978 | 18 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Essex Group Holdings International Limited | 02 Aug 2016 |
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Here’s a quick overview of ESSEX GROUP HOLDINGS LIMITED 👀 — a Romford, Essex based business that started in 2007.