Es Global Holdings Limited

General information

Name:

Es Global Holdings Ltd

Office Address:

Unit G East Coate House 1-3 Coate Street E2 9AG London

Number: 08302068

Incorporation date: 2012-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Es Global Holdings is a company registered at E2 9AG London at Unit G East Coate House. This firm has been in existence since 2012 and is established as reg. no. 08302068. This firm has been operating on the English market for twelve years now and the last known state is active. It 's been eleven years since It's registered name is Es Global Holdings Limited, but up till 2013 the name was Burke Watts and up to that point, until 2012-11-23 the firm was known under the name Wellscrown. This means it has used three other names. This company's declared SIC number is 43999 : Other specialised construction activities not elsewhere classified. 2021-12-31 is the last time the company accounts were filed.

The following business owes its achievements and permanent development to a team of two directors, who are Jeffrey B. and Oliver W., who have been in charge of the firm since November 2012.

  • Previous company's names
  • Es Global Holdings Limited 2013-01-15
  • Burke Watts Ltd 2012-11-23
  • Wellscrown Limited 2012-11-21

Company staff

Jeffrey B.

Role: Director

Appointed: 22 November 2012

Latest update: 8 January 2024

Oliver W.

Role: Director

Appointed: 22 November 2012

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm are as follows: Project Prestige Bidco 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 1-3 Coate Street, E2 9AG, Greater London and was registered as a PSC under the reg no 13014 011.

Project Prestige Bidco Limited
Address: Unit G East Coate House 1-3 Coate Street, London, Greater London, E2 9AG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13014 011
Notified on 22 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeffrey B.
Notified on 6 April 2016
Ceased on 22 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Oliver W.
Notified on 6 April 2016
Ceased on 22 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
11
Company Age

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