Menna Overview
Here’s a quick overview of ESG GROUP HOLDINGS LIMITED 👀 — a Witham, Essex based business that started in 2014.
ESG GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09232785
- Age11 years 10 months Incorporated 24 September 2014
- Officers5
Address
1 Freebournes Road, Witham, Essex, CM8 3UN, England
ESG GROUP HOLDINGS LIMITED is an active company incorporated on 24 September 2014 and based in Witham, Essex, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23120 Shaping and processing of flat glass
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 21 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 20 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 19 Feb 2026
Accounts With Accounts Type Group
7 Months Ago on 31 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 21 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Capital Allotment Shares
4 Years Ago on 23 May 2022
Memorandum Articles
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Resolution
4 Years Ago on 04 May 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Apr 2022
Second Filing Capital Allotment Shares
4 Years Ago on 25 Feb 2022
Capital Allotment Shares
4 Years Ago on 01 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUDER, Graeme | director | Sep 1976 | 03 Mar 2016 |
| DALE, Bernard John | director | May 1964 | 24 Jan 2024 |
| JOEL, Mark | director | May 1963 | 20 Apr 2022 |
| LAWRENCE, Mark | director | Mar 1968 | 22 Jun 2016 |
| SINDEN, Scott Lee | director | Apr 1967 | 03 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Connection Capital Llp | 06 Apr 2016 |
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Here’s a quick overview of ESG GROUP HOLDINGS LIMITED 👀 — a Witham, Essex based business that started in 2014.