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Esp Holdings (UK) Limited BECKENHAM

Founded in 2005, Esp Holdings (UK), classified under reg no. 05361077 is an active company. Currently registered at Chaffinch Business Park BR3 4DW, Beckenham the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Ola T., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 22 May 2008 and Ola T. has been with the company for the least time - from 2 January 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Esp Holdings (UK) Limited Address / Contact

Office Address Chaffinch Business Park
Office Address2 Croydon Park
Town Beckenham
Post code BR3 4DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05361077
Date of Incorporation Thu, 10th Feb 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Ola T.

Position: Director

Appointed: 02 January 2020

Stuart M.

Position: Director

Appointed: 22 May 2008

Michael L.

Position: Secretary

Appointed: 15 February 2007

Resigned: 22 May 2008

Roland G.

Position: Director

Appointed: 15 February 2007

Resigned: 31 July 2018

Kjell-Arne L.

Position: Director

Appointed: 15 February 2007

Resigned: 31 December 2019

Robin M.

Position: Director

Appointed: 22 June 2006

Resigned: 22 May 2008

Michael L.

Position: Director

Appointed: 22 June 2006

Resigned: 22 May 2008

Hilary M.

Position: Secretary

Appointed: 22 June 2006

Resigned: 15 February 2007

C H H Formations Limited (2685084)

Position: Director

Appointed: 10 February 2005

Resigned: 22 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2005

Resigned: 10 February 2005

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 10 February 2005

Resigned: 22 June 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 February 2005

Resigned: 10 February 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Ola T. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Kjell-Arne L. This PSC has significiant influence or control over the company,.

Ola T.

Notified on 2 January 2020
Nature of control: significiant influence or control

Kjell-Arne L.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 12th, October 2023 		Free Download (97 pages)

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