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Esp Global Holdings Limited READING

Esp Global Holdings started in year 2002 as Private Limited Company with registration number 04460989. The Esp Global Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Reading at 5 Acre Road. Postal code: RG2 0SU. Since 2012-07-18 Esp Global Holdings Limited is no longer carrying the name Esp Global Services.

At the moment there are 2 directors in the the company, namely Anne B. and Michael H.. In addition one secretary - Michael H. - is with the firm. As of 19 April 2024, there was 1 ex director - Darren R.. There were no ex secretaries.

Esp Global Holdings Limited Address / Contact

Office Address 5 Acre Road
Town Reading
Post code RG2 0SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04460989
Date of Incorporation Thu, 13th Jun 2002
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Anne B.

Position: Director

Appointed: 25 April 2019

Michael H.

Position: Secretary

Appointed: 13 June 2002

Michael H.

Position: Director

Appointed: 13 June 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 13 June 2002

Darren R.

Position: Director

Appointed: 13 June 2002

Resigned: 10 September 2018

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Michael H. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Anne B. This PSC has significiant influence or control over the company,. Moving on, there is Darren R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

Michael H.

Notified on 12 June 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights

Anne B.

Notified on 25 April 2019
Nature of control: significiant influence or control

Darren R.

Notified on 13 June 2016
Ceased on 10 September 2018
Nature of control: 50,01-75% shares

Company previous names

Esp Global Services July 18, 2012
Esp International Holdings May 11, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 16th, November 2023 		Free Download (43 pages)

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