Iesa Holdings Limited

General information

Name:

Iesa Holdings Ltd

Office Address:

Iesa Works Daten Park Birchwood WA3 6UT Warrington

Number: 06337851

Incorporation date: 2007-08-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iesa Holdings Limited with reg. no. 06337851 has been in this business field for 17 years. This Private Limited Company is located at Iesa Works Daten Park, Birchwood in Warrington and company's area code is WA3 6UT. It 's been twelve years since This company's business name is Iesa Holdings Limited, but till 2012 the name was Integrated Engineering Stores Associates and before that, until 2007-12-31 this company was known as Iesa Warrington. It means this company used three other names. The enterprise's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. 2022-03-31 is the last time when the accounts were filed.

Due to this enterprise's constant development, it was necessary to appoint additional directors, including: Deborah B., Andy J., Vanessa G. who have been participating in joint efforts since May 2023 to promote the success of the following business.

  • Previous company's names
  • Iesa Holdings Limited 2012-11-05
  • Integrated Engineering Stores Associates Limited 2007-12-31
  • Iesa Warrington Limited 2007-08-08

Company staff

Deborah B.

Role: Director

Appointed: 03 May 2023

Latest update: 23 February 2024

Andy J.

Role: Director

Appointed: 03 May 2023

Latest update: 23 February 2024

Vanessa G.

Role: Director

Appointed: 31 May 2018

Latest update: 23 February 2024

Andrew P.

Role: Director

Appointed: 01 April 2010

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: Rs Group International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Two Pancras Square, N1C 4AG and was registered as a PSC under the reg no 01648115.

Rs Group International Holdings Limited
Address: Fifth Floor Two Pancras Square, London, N1C 4AG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01648115
Notified on 14 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Aghoco 1079 Limited
Address: Rutherford House Warrington Road, Birchwood, Warrington, WA3 6ZH, England
Legal authority Company Law
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07924270
Notified on 6 April 2016
Ceased on 14 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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