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Esken Holdings Limited LONDON

Founded in 2010, Esken Holdings, classified under reg no. 07246663 is an active company. Currently registered at Third Floor W1C 1BE, London the company has been in the business for fourteen years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022. Since Wednesday 6th April 2022 Esken Holdings Limited is no longer carrying the name Stobart Holdings.

The company has 2 directors, namely David S., Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 4 September 2019 and David S. has been with the company for the least time - from 6 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Esken Holdings Limited Address / Contact

Office Address Third Floor
Office Address2 15 Stratford Place
Town London
Post code W1C 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07246663
Date of Incorporation Fri, 7th May 2010
Industry Freight transport by road
Industry Activities of distribution holding companies
End of financial Year 28th February
Company age 14 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

David S.

Position: Director

Appointed: 06 June 2023

Nicholas D.

Position: Director

Appointed: 04 September 2019

Lewis G.

Position: Director

Appointed: 04 September 2019

Resigned: 24 July 2023

Louise B.

Position: Director

Appointed: 14 June 2018

Resigned: 04 September 2019

Louise B.

Position: Secretary

Appointed: 08 January 2018

Resigned: 05 March 2021

Warwick B.

Position: Director

Appointed: 13 November 2017

Resigned: 30 April 2021

Richard L.

Position: Secretary

Appointed: 01 December 2016

Resigned: 08 January 2018

Richard B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 20 April 2011

Richard B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 01 December 2016

Richard B.

Position: Director

Appointed: 11 May 2010

Resigned: 13 November 2017

Benjamin W.

Position: Director

Appointed: 11 May 2010

Resigned: 13 November 2017

William T.

Position: Director

Appointed: 11 May 2010

Resigned: 14 June 2018

William S.

Position: Director

Appointed: 11 May 2010

Resigned: 10 April 2014

Trevor H.

Position: Secretary

Appointed: 11 May 2010

Resigned: 20 April 2011

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 07 May 2010

Resigned: 11 May 2010

Peter C.

Position: Director

Appointed: 07 May 2010

Resigned: 11 May 2010

Hammonds Directors Limited

Position: Corporate Director

Appointed: 07 May 2010

Resigned: 11 May 2010

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Esken Limited from St Peter Port, Guernsey. This PSC is categorised as "a limited by shares", 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.

Esken Limited

PO BOX 286 Floor 2, Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, Guernsey

Legal authority The Companies (Guernsey) Law 2008 As Amended
Legal form Limited By Shares
Country registered Guernsey
Place registered Guernsey
Registration number 39117
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

Stobart Holdings April 6, 2022
Hamsard 3212 April 5, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 28th February 2023
filed on: 2nd, November 2023 		Free Download (19 pages)

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