Founded in 2016, Escafeld Holdings, classified under reg no. 10220975 is an active company. Currently registered at Office 16 Middletons Yard S80 2FT, Worksop the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 2 directors, namely John H., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 8 June 2016 and John H. has been with the company for the least time - from 8 November 2019. As of 7 May 2024, there were 2 ex directors - Kahlil P., Simon M. and others listed below. There were no ex secretaries.
| Office Address | Office 16 Middletons Yard |
| Office Address2 | Potter Street |
| Town | Worksop |
| Post code | S80 2FT |
| Country of origin | United Kingdom |
| Registration Number | 10220975 |
| Date of Incorporation | Wed, 8th Jun 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 08 November 2019
Position: Director
Appointed: 08 June 2016
The register of PSCs who own or control the company consists of 5 names. As we found, there is Richard S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Indigo Dragon Group (Uk) Ltd that entered Worksop, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is John H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard S.
| Notified on | 1 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Indigo Dragon Group (Uk) Ltd
Unit 6 The Point Coach Road, Shireoaks, Worksop, S81 8BW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11827975 |
| Notified on | 8 November 2019 |
| Ceased on | 1 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John H.
| Notified on | 20 March 2019 |
| Ceased on | 8 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard S.
| Notified on | 8 June 2016 |
| Ceased on | 8 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon M.
| Notified on | 8 June 2016 |
| Ceased on | 8 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -11 440 | ||||||
| Balance Sheet | |||||||
| Current Assets | 468 859 | 468 729 | 468 729 | 468 729 | 468 729 | 468 729 | 468 729 |
| Net Assets Liabilities | 11 440 | 12 470 | 12 770 | 13 070 | 13 370 | 13 670 | 13 970 |
| Net Assets Liabilities Including Pension Asset Liability | -11 440 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -11 540 | ||||||
| Shareholder Funds | -11 440 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 480 299 | 481 199 | 481 499 | 481 799 | 482 099 | 482 399 | 482 699 |
| Net Current Assets Liabilities | -11 440 | 12 470 | 12 770 | 13 070 | 13 370 | 13 670 | 13 970 |
| Total Assets Less Current Liabilities | -11 440 | 12 470 | 12 770 | 13 070 | 13 370 | 13 670 | 13 970 |
| Creditors Due Within One Year | 480 299 | ||||||
| Current Asset Investments | 468 859 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 30th, March 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy