Menna Overview
Here’s a quick overview of ES GROUP HOLDINGS III LIMITED 👀 — a Darlington based business that started in 2021.
ES GROUP HOLDINGS III LIMITED
- Company statusactive
- Company No13274088
- Age5 years 8 months Incorporated 17 March 2021
- Officers2
Address
Great North House, 20 Allington Way, Darlington, DL1 4QB, England
ES GROUP HOLDINGS III LIMITED is an active company incorporated on 17 March 2021 and based in Darlington, 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
3 Months Ago on 20 Aug 2026
Capital Allotment Shares
3 Months Ago on 12 Aug 2026
Notification Of A Person With Significant Control Statement
3 Months Ago on 11 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 11 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 11 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 06 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 05 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 04 Aug 2026
Confirmation Statement With No Updates
8 Months Ago on 27 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 13 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 03 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 30 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 31 Oct 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEYMANN, Jens | director | Aug 1973 | 31 Jul 2026 |
| MCCLUSKIE, Brian | director | Oct 1963 | 24 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Engineered Stone Group Holdings Ii Limited | 30 Mar 2021 | |
| Engineered Stone Group Holdings I Limited | 30 Mar 2021 | |
| Cranemere Uk Holdings Iv Limited | 17 Mar 2021 |
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ES GROUP UK HOLDINGS II LIMITED
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Here’s a quick overview of ES GROUP HOLDINGS III LIMITED 👀 — a Darlington based business that started in 2021.