Esvagt Holdings Limited in Castle Street HULL

Esvagt Holdings Limited HULL

Founded in 2005, Esvagt Holdings, classified under reg no. 05378041 is an active company. Currently registered at Marina Court HU1 1TJ, Hull 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 31st December 2022. Since 27th May 2008 Esvagt Holdings Limited is no longer carrying the name Esvagt-maersk Holdings.

The firm has 2 directors, namely Ian T., Søren K.. Of them, Søren K. has been with the company the longest, being appointed on 28 September 2017 and Ian T. has been with the company for the least time - from 1 September 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John K. who worked with the the firm until 1 May 2008.

Esvagt Holdings Limited Address / Contact

Office Address	Marina Court
Office Address2	Castle Street
Town	Hull
Post code	HU1 1TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05378041
Date of Incorporation	Mon, 28th Feb 2005
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Mackinnons Solicitors Llp

Position: Corporate Secretary

Appointed: 01 October 2019

Ian T.

Position: Director

Appointed: 01 September 2018

Søren K.

Position: Director

Appointed: 28 September 2017

Claus S.

Position: Director

Appointed: 15 May 2017

Resigned: 28 March 2018

Rene J.

Position: Director

Appointed: 01 January 2017

Resigned: 21 February 2018

Nigel T.

Position: Director

Appointed: 01 December 2015

Resigned: 05 May 2017

Bjarne P.

Position: Director

Appointed: 01 October 2012

Resigned: 01 January 2017

Jacqueline R.

Position: Director

Appointed: 05 November 2010

Resigned: 26 October 2012

Mark M.

Position: Director

Appointed: 05 November 2010

Resigned: 29 October 2012

Soren T.

Position: Director

Appointed: 19 August 2010

Resigned: 28 September 2017

Mackinnons Solicitors

Position: Corporate Secretary

Appointed: 01 May 2008

Resigned: 01 October 2019

Peter K.

Position: Director

Appointed: 31 January 2008

Resigned: 22 December 2011

Lars Z.

Position: Director

Appointed: 31 January 2008

Resigned: 05 November 2010

Paul T.

Position: Director

Appointed: 31 January 2008

Resigned: 05 November 2012

Mark M.

Position: Director

Appointed: 01 June 2005

Resigned: 01 February 2008

John K.

Position: Secretary

Appointed: 01 June 2005

Resigned: 01 May 2008

David B.

Position: Director

Appointed: 01 June 2005

Resigned: 01 February 2008

Ovin C.

Position: Director

Appointed: 01 June 2005

Resigned: 18 August 2010

Kent K.

Position: Director

Appointed: 01 June 2005

Resigned: 01 February 2008

Jesper L.

Position: Director

Appointed: 01 June 2005

Resigned: 01 February 2008

Peter M.

Position: Director

Appointed: 01 June 2005

Resigned: 01 February 2008

Hfw Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2005

Resigned: 01 June 2005

Hfw Directors Limited

Position: Corporate Nominee Director

Appointed: 28 February 2005

Resigned: 01 June 2005

Company previous names

Esvagt-maersk Holdings	May 27, 2008
Esvagt-maersk Uk	April 27, 2006
Esvagt-maersk Standby Services Uk	May 3, 2005
Augurship 277	March 14, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 16th, May 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 16th, May 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 21st, July 2022	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 22nd, June 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 19th, June 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 6th, March 2018	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 18th, May 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 2nd, December 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2016 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd March 2016: 10000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2015 filed on: 6th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2014 filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th March 2014: 10000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2013 filed on: 6th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 16th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2012 filed on: 26th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (15 pages)
SH19	Statement of Capital on 20th June 2011: 10000.00 GBP filed on: 20th, June 2011	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 20th, June 2011	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2011 filed on: 11th, March 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 17th, February 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2010 filed on: 6th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 12th March 2009 with complete member list filed on: 12th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 8th July 2008 with complete member list filed on: 8th, July 2008	annual return	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, June 2008	incorporation	Free Download (25 pages)
363a	Annual return drawn up to 6th March 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 6th, December 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 6th, December 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 6800000 shares on 1st June 2006. Value of each share 1 £, total number of shares: 13601000. filed on: 14th, August 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 14th, August 2006	accounts	Free Download (1 page)
88(2)R	Alloted 6800000 shares on 1st June 2006. Value of each share 1 £, total number of shares: 6801000. filed on: 14th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6800000 shares on 1st June 2006. Value of each share 1 £, total number of shares: 13601000. filed on: 14th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6800000 shares on 1st June 2006. Value of each share 1 £, total number of shares: 6801000. filed on: 14th, August 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 14th, August 2006	accounts	Free Download (1 page)
123	Nc inc already adjusted 26/05/06 filed on: 23rd, June 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 26/05/06 filed on: 23rd, June 2006	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, June 2006	incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, June 2006	incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, May 2006	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, May 2006	incorporation	Free Download (12 pages)
363s	Annual return drawn up to 22nd March 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 22nd March 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 500 shares on 6th June 2005. Value of each share 1 £, total number of shares: 501. filed on: 22nd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 6th June 2005. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 6th June 2005. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 6th June 2005. Value of each share 1 £, total number of shares: 501. filed on: 22nd, June 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, February 2005	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 28th, February 2005	incorporation	Free Download (28 pages)

Esvagt Holdings Limited HULL

Esvagt Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mackinnons Solicitors Llp

Ian T.

Søren K.

Claus S.

Rene J.

Nigel T.

Bjarne P.

Jacqueline R.

Mark M.

Soren T.

Mackinnons Solicitors

Peter K.

Lars Z.

Paul T.

Mark M.

John K.

David B.

Ovin C.

Kent K.

Jesper L.

Peter M.

Hfw Nominees Limited

Hfw Directors Limited

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us