Menna Overview
Here’s a quick overview of ES GLOBAL HOLDINGS LIMITED 👀 — a London based business that started in 2012.
ES GLOBAL HOLDINGS LIMITED
- Company statusactive
- Company No08302068
- Age13 years 8 months Incorporated 21 November 2012
- Officers2
Address
Unit G East Coate House, 1-3 Coate Street, London, E2 9AG
ES GLOBAL HOLDINGS LIMITED is an active company incorporated on 21 November 2012 and based in London. The company was registered 14 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)
43999 Other specialised construction activities n.e.c.
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 Group
9 Months Ago on 06 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Jul 2021
Resolution
5 Years Ago on 24 Jun 2021
Memorandum Articles
5 Years Ago on 13 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 May 2021
Accounts With Accounts Type Group
5 Years Ago on 18 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 Mar 2021
Memorandum Articles
5 Years Ago on 15 Feb 2021
Resolution
5 Years Ago on 15 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Jeffrey Richard | director | Nov 1960 | 22 Nov 2012 |
| WATTS, Oliver Charles | director | Jun 1961 | 22 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Prestige Bidco Limited | 22 Mar 2021 | |
| Mr Jeffrey Richard Burke | Nov 1960 | 06 Apr 2016 |
| Mr Oliver Charles Watts | Jun 1961 | 06 Apr 2016 |
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BURKE, Jeffrey Richard, WATTS, Oliver Charles, HAYLLAR, Nicholas James are mutual persons.
BURKE, Jeffrey Richard, WATTS, Oliver Charles are mutual persons.
BURKE, Jeffrey Richard, WATTS, Oliver Charles are mutual persons.
BURKE, Jeffrey Richard, WATTS, Oliver Charles, HAYLLAR, Nicholas James are mutual persons.
BURKE, Jeffrey Richard are mutual persons.
BURKE, Jeffrey Richard, WATTS, Oliver Charles are mutual persons.
WATTS, Oliver Charles are mutual persons.
WATTS, Oliver Charles are mutual persons.
WATTS, Oliver Charles are mutual persons.
HAYLLAR, Nicholas James are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
SEAR, Hugh Edward are mutual persons.
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PROJECT PRESTIGE BIDCO LIMITED
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PROJECT PRESTIGE MIDCO LIMITED
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Here’s a quick overview of ES GLOBAL HOLDINGS LIMITED 👀 — a London based business that started in 2012.