Pp New Esco Holdco Ltd CARLISLE


Pp New Esco Holdco Ltd is a private limited company located at Castletown Office, Rockcliffe, Carlisle CA6 4BN. Incorporated on 2021-03-19, this 3-year-old company is run by 3 directors.
Director James C., appointed on 21 June 2023. Director Imran H., appointed on 15 September 2022. Director Toby M., appointed on 31 March 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-10-24 and the due date for the following filing is 2024-11-07. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Pp New Esco Holdco Ltd Address / Contact

Office Address Castletown Office
Office Address2 Rockcliffe
Town Carlisle
Post code CA6 4BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13278503
Date of Incorporation Fri, 19th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

James C.

Position: Director

Appointed: 21 June 2023

Imran H.

Position: Director

Appointed: 15 September 2022

Toby M.

Position: Director

Appointed: 31 March 2021

Anouska M.

Position: Director

Appointed: 14 December 2022

Resigned: 18 May 2023

Steven H.

Position: Director

Appointed: 06 September 2022

Resigned: 14 December 2022

Adam S.

Position: Director

Appointed: 29 September 2021

Resigned: 15 September 2022

Charles S.

Position: Director

Appointed: 08 April 2021

Resigned: 22 September 2021

Peregrine L.

Position: Director

Appointed: 19 March 2021

Resigned: 24 March 2021

David J.

Position: Director

Appointed: 19 March 2021

Resigned: 31 March 2021

Jim B.

Position: Director

Appointed: 19 March 2021

Resigned: 31 March 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Pp Esco Divisionco Ltd from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Pp Esco Divisionco Ltd

8th Floor 137-144 High Holborn, London, WC1V 6PL, United Kingdom

Legal authority Gb
Legal form Limited Company
Notified on 19 March 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Debtors1 391 3251 911 186
Net Assets Liabilities-1 919687 361
Other
Amounts Owed By Related Parties1 391 3251 911 186
Amounts Owed To Related Parties1 391 3251 911 186
Average Number Employees During Period23
Creditors1 393 2451 913 826
Investments Fixed Assets1690 001
Investments In Subsidiaries1690 001
Net Current Assets Liabilities-1 920-2 640
Other Creditors1 9201 260
Trade Creditors Trade Payables 1 380

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Director's appointment terminated on Tue, 26th Mar 2024
filed on: 29th, March 2024
Free Download (1 page)

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