Esd Holdings Ltd

General information

Name:

Esd Holdings Limited

Office Address:

Unit 2 Barton Manor BS2 0RL Bristol

Number: 04231254

Incorporation date: 2001-06-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Esd Holdings was founded on June 8, 2001 as a Private Limited Company. This company's office could be contacted at Bristol on Unit 2, Barton Manor. Should you need to reach this company by post, the zip code is BS2 0RL. The office registration number for Esd Holdings Ltd is 04231254. This company's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. 2023-03-31 is the last time when company accounts were filed.

At the moment, the directors officially appointed by this company include: James D. assigned to lead the company on January 11, 2024 and Philip D. assigned to lead the company on June 12, 2019.

The companies that control this firm are: Bonum Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Barton Manor, BS2 0RL and was registered as a PSC under the registration number 11206696.

Financial data based on annual reports

Company staff

James D.

Role: Director

Appointed: 11 January 2024

Latest update: 14 April 2024

Philip D.

Role: Director

Appointed: 12 June 2019

Latest update: 14 April 2024

People with significant control

Bonum Ltd
Address: Unit 2 Barton Manor, Bristol, BS2 0RL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11206696
Notified on 12 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martyn M.
Notified on 6 April 2016
Ceased on 12 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01/04/2019
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 01/04/2020
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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