Espug Finance Limited is a private limited company registered at 1St Floor Bluebird House, Mole Business Park, Leatherhead KT22 7BA. Incorporated on 2017-08-25, this 6-year-old company is run by 11 directors.
Director Simon L., appointed on 18 March 2024. Director Peter W., appointed on 21 February 2023. Director Stephen M., appointed on 25 October 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-08-24 and the date for the next filing is 2024-09-07. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1st Floor Bluebird House |
| Office Address2 | Mole Business Park |
| Town | Leatherhead |
| Post code | KT22 7BA |
| Country of origin | United Kingdom |
| Registration Number | 10933801 |
| Date of Incorporation | Fri, 25th Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 18 March 2024
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 25 October 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 17 September 2019
Position: Director
Appointed: 21 January 2019
Position: Director
Appointed: 10 December 2018
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
Position: Corporate Secretary
Appointed: 25 August 2017
The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Esp Utilities Group Limited from Leatherhead, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Esp Utilities Group Limited
1st Floor Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02612105 |
| Notified on | 25 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 |
accounts | Free Download (22 pages) |
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