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ESH HOLDINGS LIMITED - Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
Company Information
- Company registration number
- 03724890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Esh House
- Bowburn North Industrial Estate
- Bowburn
- Durham
- DH6 5PF Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF UK
Management
- Managing Directors
- BROWN, Philip James
- HOGAN, Michael Francis
- LUMSDEN, John George
- RADCLIFFE, Andrew Edward
- WILKIE, Stephen Thomas
- CARROLL, Anthony John
- Company secretaries
- LAW, Alistair
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-03
- Age Of Company 1999-03-03 25 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Esh Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE ESH PARTNERSHIP LIMITED
- Legal Entity Identifier (LEI)
- 213800GWRN6IS8HJO285
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
-
ESH HOLDINGS LIMITED Company Description
- ESH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03724890. Its current trading status is "live". It was registered 1999-03-03. It was previously called THE ESH PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-03.It can be contacted at Esh House .
Get ESH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esh Holdings Limited - Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
- 1999-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-03) - MR01
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mortgage-satisfy-charge-full (2023-08-03) - MR04
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mortgage-satisfy-charge-full (2023-07-19) - MR04
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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mortgage-satisfy-charge-full (2023-07-24) - MR04
keyboard_arrow_right 2022
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mortgage-charge-part-both-with-charge-number (2022-02-18) - MR05
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mortgage-charge-part-both-with-charge-number (2022-02-22) - MR05
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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accounts-with-accounts-type-group (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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mortgage-satisfy-charge-full (2022-01-13) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-05) - AA
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mortgage-charge-part-release-with-charge-number (2021-08-09) - MR05
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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appoint-person-secretary-company-with-name-date (2021-02-05) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-05) - TM02
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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accounts-with-accounts-type-group (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-16) - CS01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-16) - MR01
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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mortgage-charge-part-both-with-charge-number (2019-04-17) - MR05
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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mortgage-charge-part-both-with-charge-number (2019-01-04) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-21) - MR01
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capital-allotment-shares (2019-09-03) - SH01
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accounts-with-accounts-type-group (2019-10-01) - AA
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resolution (2019-08-19) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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appoint-person-secretary-company-with-name-date (2018-02-01) - AP03
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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accounts-with-accounts-type-group (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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accounts-with-accounts-type-group (2017-09-11) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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legacy (2016-06-16) - CAP-SS
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memorandum-articles (2016-01-04) - MA
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resolution (2016-06-16) - RESOLUTIONS
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resolution (2016-01-04) - RESOLUTIONS
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legacy (2016-06-16) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-group (2016-08-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-01) - MR01
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capital-statement-capital-company-with-date-currency-figure (2016-06-27) - SH19
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-03) - SH01
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capital-alter-shares-redemption-statement-of-capital (2015-06-18) - SH02
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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capital-allotment-shares (2015-04-23) - SH01
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resolution (2015-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-09) - MR01
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mortgage-satisfy-charge-full (2015-12-09) - MR04
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mortgage-satisfy-charge-full (2015-10-14) - MR04
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-03) - SH01
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capital-allotment-shares (2014-04-17) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-06-20) - RP04
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mortgage-satisfy-charge-full (2014-07-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-group (2014-10-06) - AA
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miscellaneous (2014-10-20) - MISC
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auditors-resignation-company (2014-10-22) - AUD
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mortgage-create-with-deed-with-charge-number (2014-08-07) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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legacy (2013-03-12) - MG02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-05-16) - AR01
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move-registers-to-registered-office-company (2012-05-08) - AD04
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resolution (2012-03-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-03-01) - SH10
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capital-name-of-class-of-shares (2012-03-01) - SH08
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memorandum-articles (2012-03-01) - MEM/ARTS
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capital-allotment-shares (2012-03-01) - SH01
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resolution (2012-03-01) - RESOLUTIONS
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capital-allotment-shares (2012-08-22) - SH01
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capital-alter-shares-redemption-statement-of-capital (2012-03-01) - SH02
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termination-director-company-with-name-termination-date (2012-09-24) - TM01
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capital-allotment-shares (2012-11-16) - SH01
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accounts-with-accounts-type-group (2012-10-05) - AA
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legacy (2012-10-06) - MG01
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resolution (2012-11-16) - RESOLUTIONS
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legacy (2012-11-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-11-16) - SH19
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legacy (2012-11-16) - SH20
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statement-of-companys-objects (2012-11-16) - CC04
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capital-allotment-shares (2012-10-05) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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appoint-person-director-company-with-name (2011-08-26) - AP01
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accounts-with-accounts-type-group (2011-09-29) - AA
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legacy (2011-10-07) - MG02
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capital-allotment-shares (2011-10-28) - SH01
keyboard_arrow_right 2010
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legacy (2010-02-15) - 122
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change-person-director-company-with-change-date (2010-04-15) - CH01
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move-registers-to-sail-company (2010-03-30) - AD03
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change-sail-address-company (2010-03-30) - AD02
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accounts-with-accounts-type-group (2010-06-21) - AA
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appoint-person-secretary-company-with-name (2010-10-28) - AP03
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termination-secretary-company-with-name (2010-10-28) - TM02
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appoint-person-director-company-with-name (2010-10-28) - AP01
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termination-director-company-with-name (2010-10-27) - TM01
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annual-return-company-with-made-up-date (2010-04-20) - AR01
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capital-allotment-shares (2010-08-10) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-16) - AA
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legacy (2009-09-04) - 288c
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legacy (2009-08-06) - 288a
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legacy (2009-07-23) - 363a
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legacy (2009-07-01) - 353
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legacy (2009-07-01) - 288c
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legacy (2009-03-24) - 88(2)
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memorandum-articles (2009-01-05) - MEM/ARTS
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legacy (2009-01-05) - 88(2)
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resolution (2009-01-05) - RESOLUTIONS
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legacy (2009-01-05) - 123
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legacy (2009-01-05) - 122
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legacy (2009-01-05) - 169
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legacy (2009-01-16) - 395
keyboard_arrow_right 2008
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resolution (2008-01-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-11-28) - AA
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legacy (2008-11-27) - 395
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legacy (2008-04-23) - 395
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legacy (2008-04-05) - 363a
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legacy (2008-04-01) - 88(2)
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accounts-with-accounts-type-group (2008-01-18) - AA
keyboard_arrow_right 2007
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legacy (2007-07-27) - 363s
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legacy (2007-10-27) - 395
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legacy (2007-05-30) - 363s
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legacy (2007-05-17) - 363a
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legacy (2007-04-30) - 288a
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legacy (2007-04-17) - 288b
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resolution (2007-01-03) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-03-03) - 169
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legacy (2006-04-26) - 363s
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resolution (2006-06-27) - RESOLUTIONS
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legacy (2006-06-27) - 88(2)R
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legacy (2006-06-27) - 88(3)
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memorandum-articles (2006-06-08) - MEM/ARTS
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legacy (2006-07-27) - 363a
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-12-22) - 395
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 169
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resolution (2005-06-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-06-16) - AA
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resolution (2005-06-16) - RESOLUTIONS
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legacy (2005-07-05) - 88(2)R
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legacy (2005-07-05) - 363s
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resolution (2005-09-27) - RESOLUTIONS
-
legacy (2005-09-27) - 169
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legacy (2005-04-18) - 363s
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legacy (2005-09-27) - 123
-
legacy (2005-09-27) - 122
keyboard_arrow_right 2004
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legacy (2004-03-31) - 288a
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accounts-with-accounts-type-group (2004-07-01) - AA
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legacy (2004-04-19) - 363s
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legacy (2004-07-17) - 395
keyboard_arrow_right 2003
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legacy (2003-09-22) - 88(2)R
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accounts-with-accounts-type-group (2003-07-07) - AA
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legacy (2003-07-03) - 287
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legacy (2003-05-14) - 363s
keyboard_arrow_right 2002
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memorandum-articles (2002-01-11) - MEM/ARTS
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accounts-with-accounts-type-group (2002-06-14) - AA
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legacy (2002-04-08) - 363s
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legacy (2002-03-25) - 288a
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legacy (2002-02-20) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-18) - AA
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legacy (2001-05-24) - 363s
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legacy (2001-05-29) - 169
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resolution (2001-12-14) - RESOLUTIONS
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legacy (2001-12-14) - 88(2)R
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legacy (2001-12-31) - 169
keyboard_arrow_right 2000
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legacy (2000-02-25) - 88(2)R
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statement-of-affairs (2000-02-25) - SA
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legacy (2000-04-03) - 363s
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legacy (2000-03-22) - 395
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resolution (2000-11-14) - RESOLUTIONS
-
legacy (2000-09-04) - 288a
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legacy (2000-11-14) - 88(2)R
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accounts-with-accounts-type-full-group (2000-07-04) - AA
keyboard_arrow_right 1999
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resolution (1999-06-21) - RESOLUTIONS
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legacy (1999-04-24) - 288a
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legacy (1999-04-24) - 288b
-
legacy (1999-04-24) - 287
-
legacy (1999-04-24) - 225
-
legacy (1999-06-21) - 123
-
legacy (1999-08-05) - 288a
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legacy (1999-08-11) - 88(2)P
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legacy (1999-08-13) - 287
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legacy (1999-08-13) - 288a
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certificate-change-of-name-company (1999-09-15) - CERTNM
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incorporation-company (1999-03-03) - NEWINC
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certificate-change-of-name-company (1999-06-23) - CERTNM