Esl Holdings Limited is a private limited company located at Unit 3, The Western Centre, Western Road, Bracknell RG12 1RW. Incorporated on 2021-03-09, this 3-year-old company is run by 2 directors.
Director Stephen D., appointed on 22 September 2022. Director Paul D., appointed on 09 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-05-25 and the deadline for the following filing is 2024-06-08. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Unit 3, The Western Centre |
| Office Address2 | Western Road |
| Town | Bracknell |
| Post code | RG12 1RW |
| Country of origin | United Kingdom |
| Registration Number | 13254943 |
| Date of Incorporation | Tue, 9th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 22 September 2022
Position: Director
Appointed: 09 March 2021
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Bulb Bidco Limited from London, England. The abovementioned PSC is classified as "a private company 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. The second entity in the PSC register is Paul D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mandy D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bulb Bidco Limited
80-83 Long Lane, London, EC1A 9ET, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13587946 |
| Notified on | 9 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul D.
| Notified on | 9 March 2021 |
| Ceased on | 9 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mandy D.
| Notified on | 22 April 2021 |
| Ceased on | 9 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/10/31 filed on: 25th, July 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy