Ese Holdings Limited in Crown Way RUSHDEN

Ese Holdings Limited RUSHDEN

Founded in 2010, Ese Holdings, classified under reg no. 07296073 is an active company. Currently registered at Sapphire House NN10 6FB, Rushden the company has been in the business for fourteen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 23rd Jun 2011 Ese Holdings Limited is no longer carrying the name Ese Uk.

The firm has 2 directors, namely Peter V., Kjeld J.. Of them, Kjeld J. has been with the company the longest, being appointed on 31 October 2019 and Peter V. has been with the company for the least time - from 4 June 2020. As of 29 May 2024, there were 7 ex directors - David H., Bjorn H. and others listed below. There were no ex secretaries.

Ese Holdings Limited Address / Contact

Office Address	Sapphire House
Office Address2	Crown Way
Town	Rushden
Post code	NN10 6FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07296073
Date of Incorporation	Fri, 25th Jun 2010
Industry	Activities of head offices
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Peter V.

Position: Director

Appointed: 04 June 2020

Kjeld J.

Position: Director

Appointed: 31 October 2019

David H.

Position: Director

Appointed: 22 January 2014

Resigned: 31 October 2019

Bjorn H.

Position: Director

Appointed: 23 January 2012

Resigned: 20 December 2019

Karl-Heinz H.

Position: Director

Appointed: 02 September 2010

Resigned: 09 January 2012

Steven R.

Position: Director

Appointed: 02 September 2010

Resigned: 19 September 2023

Derek M.

Position: Director

Appointed: 02 September 2010

Resigned: 17 January 2014

David P.

Position: Director

Appointed: 25 June 2010

Resigned: 02 September 2010

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 25 June 2010

Resigned: 02 September 2010

Adrian L.

Position: Director

Appointed: 25 June 2010

Resigned: 02 September 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Rpc Pisces Holdings Limited from Rushden, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ese World B.v. that entered Maastricht-Airport, Netherlands as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rpc Pisces Holdings Limited

Sapphire House Crown Way, Rushden, England, NN10 6FB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09304955
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ese World B.V.

Luxemburglaan 35 6199 Am, Maastricht-Airport, Netherlands

Legal authority	Netherlands
Legal form	Company
Country registered	Netherlands
Place registered	Kamer Van Koophandeel
Registration number	34384546
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ese Uk	June 23, 2011
Honeysquare	September 21, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 9th, February 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 9th, February 2024	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Tue, 19th Sep 2023 filed on: 20th, September 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 14th, February 2023	accounts	Free Download (76 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 4th, January 2022	accounts	Free Download (54 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 20th, April 2021	accounts	Free Download (17 pages)
CH01	On Thu, 4th Jun 2020 director's details were changed filed on: 5th, June 2020	officers	Free Download (2 pages)
AP01	On Thu, 4th Jun 2020 new director was appointed. filed on: 5th, June 2020	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 30th Sep 2020 filed on: 27th, January 2020	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 20th Dec 2019 filed on: 23rd, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Thu, 31st Oct 2019 filed on: 4th, November 2019	officers	Free Download (1 page)
AP01	On Thu, 31st Oct 2019 new director was appointed. filed on: 1st, November 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 8th Floor Pearl Assurance House Friar Lane Nottingham NG1 6EX on Wed, 1st May 2019 to Sapphire House Crown Way Rushden England NN10 6FB filed on: 1st, May 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 8th, January 2019	accounts	Free Download (18 pages)
SH01	Capital declared on Mon, 6th Nov 2017: 15448082.00 EUR filed on: 28th, December 2017	capital	Free Download (8 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 1st, December 2017	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, July 2017	accounts	Free Download (15 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 9th, May 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jun 2016 filed on: 11th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 11th Jul 2016: 10448082.00 EUR	capital
CH01	On Wed, 1st Jun 2016 director's details were changed filed on: 11th, July 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, June 2016	accounts	Free Download (16 pages)
CAP-SS	Solvency Statement dated 29/09/15 filed on: 20th, October 2015	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 20th, October 2015	capital	Free Download (2 pages)
SH19	Capital declared on Tue, 20th Oct 2015: 10448082.00 EUR filed on: 20th, October 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, October 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jun 2015 filed on: 13th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 12948081.00 EUR, 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jun 2014 filed on: 1st, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, May 2014	accounts	Free Download (13 pages)
AP01	On Wed, 29th Jan 2014 new director was appointed. filed on: 29th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Jan 2014 filed on: 22nd, January 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jun 2013 filed on: 3rd, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jun 2012 filed on: 6th, July 2012	annual return	Free Download (6 pages)
AP01	On Tue, 14th Feb 2012 new director was appointed. filed on: 14th, February 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 25th Jan 2012 filed on: 25th, January 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jun 2011 filed on: 15th, July 2011	annual return	Free Download (6 pages)
CERTNM	Company name changed ese uk LIMITEDcertificate issued on 23/06/11 filed on: 23rd, June 2011	change of name	Free Download (2 pages)
RES15	Resolution on Mon, 11th Apr 2011 to change company name	change of name
AD01	Company moved to new address on Tue, 21st Jun 2011. Old Address: Sceptre Court 40 Tower Hill London EC3N 4DX filed on: 21st, June 2011	address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, June 2011	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 16th Jun 2011 filed on: 16th, June 2011	resolution	Free Download (1 page)
SH01	Capital declared on Tue, 14th Dec 2010: 1.00 GBP, 12948081.00 EUR filed on: 17th, January 2011	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Nov 2010: 1.00 GBP filed on: 12th, November 2010	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2011 to Fri, 31st Dec 2010 filed on: 27th, October 2010	accounts	Free Download (3 pages)
AP01	On Wed, 20th Oct 2010 new director was appointed. filed on: 20th, October 2010	officers	Free Download (2 pages)
AP01	On Wed, 20th Oct 2010 new director was appointed. filed on: 20th, October 2010	officers	Free Download (2 pages)
AP01	On Wed, 20th Oct 2010 new director was appointed. filed on: 20th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 13th Oct 2010 filed on: 13th, October 2010	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 12th Oct 2010 filed on: 12th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 12th Oct 2010 filed on: 12th, October 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 12th Oct 2010 filed on: 12th, October 2010	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, October 2010	incorporation	Free Download (41 pages)
AD01	Company moved to new address on Tue, 5th Oct 2010. Old Address: Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 5th, October 2010	address	Free Download (2 pages)
CERTNM	Company name changed honeysquare LIMITEDcertificate issued on 21/09/10 filed on: 21st, September 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 21st, September 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 13th Sep 2010 filed on: 13th, September 2010	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 2010	incorporation	Free Download (50 pages)

Ese Holdings Limited RUSHDEN

Ese Holdings Limited Address / Contact

Company Information / Profile

Company staff

Peter V.

Kjeld J.

David H.

Bjorn H.

Karl-Heinz H.

Steven R.

Derek M.

David P.

Tmf Corporate Administration Services Limited

Adrian L.

People with significant control

Company previous names

Company filings

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