Founded in 2014, Iesa A & D Holdings, classified under reg no. 09082338 is an active company. Currently registered at Iesa Works Daten Park WA3 6UT, Warrington the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 1st Sep 2017 Iesa A & D Holdings Limited is no longer carrying the name Active Iesa Supply Holdings.
At present there are 3 directors in the the firm, namely Andy J., Andrew P. and Deborah B.. In addition one secretary - Emily M. - is with the company. As of 4 May 2024, there were 8 ex directors - Ian H., Vanessa G. and others listed below. There were no ex secretaries.
| Office Address | Iesa Works Daten Park |
| Office Address2 | Birchwood |
| Town | Warrington |
| Post code | WA3 6UT |
| Country of origin | United Kingdom |
| Registration Number | 09082338 |
| Date of Incorporation | Wed, 11th Jun 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (125 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Secretary
Appointed: 13 March 2023
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 08 March 2017
Position: Director
Appointed: 08 March 2017
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Rs Group International Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aghoco 1079 Limited that put Warrington, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Rs Group International Holdings Limited
Fifth Floor 2 Pancras Square, London, N1C 4AG, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01648115 |
| Notified on | 14 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Aghoco 1079 Limited
Iesa Works Kelburn Court, Birchwood, Warrington, WA3 6UT, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07924270 |
| Notified on | 8 March 2017 |
| Ceased on | 14 January 2021 |
| Nature of control: |
75,01-100% shares |
| Active Iesa Supply Holdings | September 1, 2017 |
| Active Supply Holdings | April 5, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024 |
accounts | Free Download (10 pages) |
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