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ESSEX GROUP HOLDINGS LIMITED - Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 06446815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Viking Business Centre
- Danes Road
- Romford
- Essex
- RM7 0HL
- England Viking Business Centre, Danes Road, Romford, Essex, RM7 0HL, England UK
Management
- Managing Directors
- SAMPSON, Mark Peter
- CECIL, Adam John
- DEW, Gary David
- HIDER, Andrew John
- Company secretaries
- SAMPSON, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-06
- Age Of Company 2007-12-06 16 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Essex Group Holdings International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138004LIRCP656C7802
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-06
- Last Date: 2023-01-23
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ESSEX GROUP HOLDINGS LIMITED Company Description
- ESSEX GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06446815. Its current trading status is "live". It was registered 2007-12-06. It has declared SIC or NACE codes as "43210". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Viking Business Centre .
Get ESSEX GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essex Group Holdings Limited - Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
- 2007-12-06
- 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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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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accounts-with-accounts-type-full (2023-07-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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accounts-with-accounts-type-full (2022-08-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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confirmation-statement-with-no-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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memorandum-articles (2019-03-18) - MA
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resolution (2019-02-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-30) - MR01
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change-to-a-person-with-significant-control (2019-01-23) - PSC05
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confirmation-statement-with-updates (2019-01-23) - CS01
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confirmation-statement-with-updates (2019-01-22) - CS01
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accounts-with-accounts-type-group (2019-08-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-09) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-11) - AA
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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resolution (2018-07-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-12-12) - SH08
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confirmation-statement-with-updates (2017-12-07) - CS01
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resolution (2017-12-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-06) - AA
keyboard_arrow_right 2016
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resolution (2016-01-08) - RESOLUTIONS
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capital-cancellation-shares (2016-02-22) - SH06
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change-person-secretary-company-with-change-date (2016-06-08) - CH03
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capital-return-purchase-own-shares (2016-01-28) - SH03
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-group (2016-06-15) - AA
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change-person-director-company-with-change-date (2016-11-22) - CH01
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-12-22) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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capital-return-purchase-own-shares (2015-01-13) - SH03
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termination-director-company-with-name-termination-date (2015-01-17) - TM01
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accounts-with-accounts-type-group (2015-06-03) - AA
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capital-cancellation-shares (2015-12-23) - SH06
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change-person-director-company-with-change-date (2015-08-17) - CH01
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change-person-director-company-with-change-date (2015-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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resolution (2015-12-22) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-person-secretary-company-with-change-date (2013-01-15) - CH03
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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resolution (2012-04-13) - RESOLUTIONS
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resolution (2012-04-16) - RESOLUTIONS
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capital-allotment-shares (2012-04-13) - SH01
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appoint-person-director-company-with-name (2012-04-20) - AP01
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capital-allotment-shares (2012-04-16) - SH01
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accounts-with-accounts-type-group (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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accounts-with-accounts-type-group (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-amended-with-accounts-type-group (2010-08-03) - AAMD
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accounts-with-accounts-type-group (2010-07-14) - AA
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accounts-with-accounts-type-group (2010-07-07) - AA
keyboard_arrow_right 2009
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legacy (2009-03-27) - 287
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legacy (2009-06-16) - 363a
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change-person-director-company-with-change-date (2009-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288a
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legacy (2008-01-03) - 288b
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legacy (2008-01-09) - 395
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legacy (2008-01-15) - 288a
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resolution (2008-01-16) - RESOLUTIONS
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legacy (2008-01-22) - 88(2)R
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memorandum-articles (2008-01-16) - MEM/ARTS
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statement-of-affairs (2008-01-22) - SA
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legacy (2008-12-18) - 288c
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legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288b
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legacy (2007-12-17) - 288a
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incorporation-company (2007-12-06) - NEWINC