Esm Holdings Limited in Rugby, CV21 1TW

Description

Data updated on: 01-11-2023

Esm Holdings began its business in 2006 as a Private Limited Company registered with number: 05746086. The firm has operated for 18 years and the present status is active. This company's registered office is situated in Rugby at Unit 6 Io Centre. You could also locate the company by its postal code of CV21 1TW. This company's SIC and NACE codes are 64202, that means Activities of production holding companies. Its most recent financial reports were submitted for the period up to 2022-04-30 and the most recent confirmation statement was submitted on 2023-03-16.

From the data we have, the company was established in 2006-03-16 and has been presided over by three directors, and out this collection of individuals two (Clair B. and Neil G.) are still a part of the company. To provide support to the directors, the company has been utilizing the skills of Clair B. as a secretary since June 2019.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30
Currency
Net Worth	320 000	320 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	320 000	320 000

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	319 900	319 900
Shareholder Funds	320 000	320 000

Other Financial Data
Average Number Employees During Period
Investments Fixed Assets	320 000	320 000
Number Shares Issued Fully Paid
Par Value Share		1
Other Investments Other Than Loans
Total Assets Less Current Liabilities	320 000	320 000
Number Shares Allotted		100
Percentage Subsidiary Held
Fixed Assets	320 000	320 000
Share Capital Allotted Called Up Paid	100	100

Company staff

Clair B.

Role: Secretary

Appointed: 05 June 2019

Latest update: 21 February 2024

Clair B.

Role: Director

Appointed: 05 June 2019

Latest update: 21 February 2024

Neil G.

Role: Director

Appointed: 16 March 2006

Latest update: 21 February 2024

People with significant control

Executives with significant control over the firm are: Kerrie G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kerrie G.

Notified on 6 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Neil G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Kerrie G.

Notified on 6 April 2016

Ceased on 5 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	30 March 2024
Confirmation statement last made up date	16 March 2023

Annual Accounts 11 July 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	11 July 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 June 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	13 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	27 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Esm Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clair B.

Clair B.

Neil G.

Kerrie G.

Kerrie G.

People with significant control

Kerrie G.

Neil G.

Kerrie G.

Accounts Documents

Company filings

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