Esnt Holdings (no.2) Limited in KIDLINGTON

Esnt Holdings (no.2) Limited KIDLINGTON

Esnt Holdings (no.2) started in year 1997 as Private Limited Company with registration number 03398191. The Esnt Holdings (no.2) company has been functioning successfully for twenty seven years now and its status is active - proposal to strike off. The firm's office is based in Kidlington at Langford Locks. Postal code: OX5 1HX. Since June 25, 2013 Esnt Holdings (no.2) Limited is no longer carrying the name Fil Holdings (no. 2).

Esnt Holdings (no.2) Limited Address / Contact

Office Address	Langford Locks
Town	Kidlington
Post code	OX5 1HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03398191
Date of Incorporation	Thu, 3rd Jul 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (234 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Claire G.

Position: Director

Appointed: 18 August 2023

Emma R.

Position: Director

Appointed: 25 January 2023

Emma R.

Position: Secretary

Appointed: 06 May 2021

Adam H.

Position: Director

Appointed: 31 March 2023

Resigned: 18 August 2023

Andrew S.

Position: Director

Appointed: 06 June 2022

Resigned: 31 March 2023

Lili L.

Position: Director

Appointed: 15 November 2018

Resigned: 06 June 2022

Stefan S.

Position: Director

Appointed: 28 August 2015

Resigned: 15 November 2018

Matthew G.

Position: Director

Appointed: 07 September 2012

Resigned: 28 August 2015

Stephen C.

Position: Director

Appointed: 19 March 2008

Resigned: 07 September 2012

James P.

Position: Director

Appointed: 30 October 2007

Resigned: 30 April 2013

Jon G.

Position: Director

Appointed: 03 June 2005

Resigned: 25 January 2023

Stephen D.

Position: Director

Appointed: 03 June 2005

Resigned: 19 March 2008

Jon G.

Position: Secretary

Appointed: 03 June 2005

Resigned: 06 May 2021

Paul H.

Position: Director

Appointed: 29 April 1999

Resigned: 03 June 2005

Paul H.

Position: Secretary

Appointed: 23 July 1997

Resigned: 03 June 2005

John B.

Position: Director

Appointed: 23 July 1997

Resigned: 01 May 1999

David W.

Position: Director

Appointed: 23 July 1997

Resigned: 03 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 1997

Resigned: 23 July 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 July 1997

Resigned: 23 July 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Esnt Holdings (No.1) Limited from Oxford, England. This PSC is classified as "a private limited company", 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. The second entity in the PSC register is Esnt Holdings (No.1) Limited that entered Milton Keynes, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Esnt Holdings (No.1) Limited

Langford Locks Kidlington, Oxford, OX5 1HX, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03398200
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Esnt Holdings (No.1) Limited

Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03398200
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fil Holdings (no. 2)	June 25, 2013
Themehow	July 25, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, January 2024	accounts	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, August 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, July 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2015 filed on: 19th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, July 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2014 filed on: 4th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 4, 2014: 15494000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2013 filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, July 2012	accounts
AR01	Annual return with full list of company shareholders, made up to July 3, 2012 filed on: 11th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2011 filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, July 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2010 filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, July 2009	accounts	Free Download (16 pages)
363a	Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 26th, September 2008	accounts	Free Download (17 pages)
363a	Period up to July 7, 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (4 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, June 2007	accounts	Free Download (17 pages)
363a	Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (14 pages)
363a	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
363a	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (13 pages)
363a	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (5 pages)
363a	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, September 2003	accounts	Free Download (12 pages)
363a	Period up to August 5, 2003 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (4 pages)
363a	Period up to August 5, 2003 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 8th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 8th, October 2002	accounts	Free Download (12 pages)
363a	Period up to August 3, 2002 - Annual return with full member list filed on: 3rd, August 2002	annual return	Free Download (4 pages)
363a	Period up to August 3, 2002 - Annual return with full member list filed on: 3rd, August 2002	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 9th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 9th, October 2001	accounts	Free Download (11 pages)
363a	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (5 pages)
363a	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, October 2000	accounts	Free Download (9 pages)
363a	Period up to August 2, 2000 - Annual return with full member list filed on: 2nd, August 2000	annual return	Free Download (5 pages)
363a	Period up to August 2, 2000 - Annual return with full member list filed on: 2nd, August 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 22nd, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 22nd, October 1999	accounts	Free Download (11 pages)
363a	Period up to September 7, 1999 - Annual return with full member list filed on: 7th, September 1999	annual return	Free Download (5 pages)
363a	Period up to September 7, 1999 - Annual return with full member list filed on: 7th, September 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 5th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 5th, August 1998	accounts	Free Download (11 pages)
363a	Period up to July 29, 1998 - Annual return with full member list filed on: 29th, July 1998	annual return	Free Download (7 pages)
363a	Period up to July 29, 1998 - Annual return with full member list filed on: 29th, July 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/98 to 31/12/97 filed on: 23rd, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 31/12/97 filed on: 23rd, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 6th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 6th, August 1997	accounts	Free Download (1 page)

Esnt Holdings (no.2) Limited KIDLINGTON

Esnt Holdings (no.2) Limited Address / Contact

Company Information / Profile

Company staff

Claire G.

Emma R.

Emma R.

Adam H.

Andrew S.

Lili L.

Stefan S.

Matthew G.

Stephen C.

James P.

Jon G.

Stephen D.

Jon G.

Paul H.

Paul H.

John B.

David W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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