E. S. Cole And Sons (holdings).

General information

Office Address:

Park Farm Winfarthing IP22 2EA Diss

Number: 02264372

Incorporation date: 1988-06-03

End of financial year: 31 March

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

1988 signifies the start of E. S. Cole And Sons (holdings)., a firm that is situated at Park Farm, Winfarthing, Diss. That would make thirty six years E. S. Cole And Sons (holdings) has prospered on the British market, as the company was registered on 3rd June 1988. The company's Companies House Reg No. is 02264372 and the company zip code is IP22 2EA. The company's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The business latest filed accounts documents cover the period up to March 31, 2022 and the most current confirmation statement was filed on August 16, 2023.

Given this firm's constant expansion, it was vital to appoint additional executives: Eleanor C., Jean C. and William C. who have been aiding each other since 2018 for the benefit of the firm. Additionally, the director's responsibilities are constantly helped with by a secretary - Jean C..

Financial data based on annual reports

Company staff

Jean C.

Role: Secretary

Latest update: 13 January 2024

Eleanor C.

Role: Director

Appointed: 02 February 2018

Latest update: 13 January 2024

Jean C.

Role: Director

Appointed: 23 August 1991

Latest update: 13 January 2024

William C.

Role: Director

Appointed: 23 August 1991

Latest update: 13 January 2024

People with significant control

Executives who control the firm include: William C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William C.
Notified on 9 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth C.
Notified on 9 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard C.
Notified on 9 March 2018
Ceased on 31 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account last made up date 31 March 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
35
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