Menna Overview
Here’s a quick overview of ESL HOLDINGS LIMITED 👀 — a Bracknell based business that started in 2021.
ESL HOLDINGS LIMITED
- Company statusactive
- Company No13254943
- Age5 years 8 months Incorporated 9 March 2021
- Officers2
Address
Unit 3, The Western Centre, Western Road, Bracknell, RG12 1RW, England
ESL HOLDINGS LIMITED is an active company incorporated on 9 March 2021 and based in Bracknell, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 07 Oct 2026
Accounts With Accounts Type Small
4 Months Ago on 27 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 24 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 04 Jun 2026
Mortgage Satisfy Charge Full
6 Months Ago on 07 May 2026
Accounts With Accounts Type Small
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Small
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Small
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Feb 2022
Memorandum Articles
5 Years Ago on 15 Oct 2021
Resolution
5 Years Ago on 15 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Sep 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 09 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 23 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALY, Paul Robert | director | Oct 1968 | 09 Mar 2021 |
| DINES, Stephen | director | Sep 1977 | 22 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bulb Bidco Limited | 09 Sept 2021 | |
| Mrs Mandy Ann Daly | Feb 1972 | 22 Apr 2021 |
| Mr Paul Robert Daly | Oct 1968 | 09 Mar 2021 |
Related Companies
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DALY, Paul Robert are mutual persons.
DALY, Paul Robert, DINES, Stephen are mutual persons.
DALY, Paul Robert, DINES, Stephen are mutual persons.
DALY, Paul Robert, DINES, Stephen are mutual persons.
DALY, Paul Robert, DINES, Stephen are mutual persons.
DALY, Paul Robert are mutual persons.
DALY, Paul Robert are mutual persons.
DALY, Paul Robert, DINES, Stephen are mutual persons.
DALY, Paul Robert are mutual persons.
DALY, Paul Robert are mutual persons.
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Menna Overview
Here’s a quick overview of ESL HOLDINGS LIMITED 👀 — a Bracknell based business that started in 2021.