• UK
  • ES GLOBAL HOLDINGS LIMITED - Unit G East Coate House, 1-3 Coate Street, London, E2 9AG, United Kingdom

Company Information

Company registration number
08302068
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit G East Coate House
1-3 Coate Street
London
E2 9AG
Unit G East Coate House, 1-3 Coate Street, London, E2 9AG UK

Management

Managing Directors
BURKE, Jeffrey Richard
WATTS, Oliver Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-11-21
Age Of Company
2012-11-21 11 years
SIC/NACE
43999

Ownership

Beneficial Owners
-
-
Project Prestige Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BURKE WATTS LTD
Legal Entity Identifier (LEI)
254900VQZJKJFD2A7H38
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-15
Last Date: 2023-12-01

ES GLOBAL HOLDINGS LIMITED Company Description

ES GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08302068. Its current trading status is "live". It was registered 2012-11-21. It was previously called BURKE WATTS LTD. It has declared SIC or NACE codes as "43999". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit G East Coate House .
More information

Get ES GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Es Global Holdings Limited - Unit G East Coate House, 1-3 Coate Street, London, E2 9AG, United Kingdom

2012-11-21 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ES GLOBAL HOLDINGS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-02-23) - AA

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  • confirmation-statement-with-no-updates (2023-12-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-03-09) - TM02

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  • termination-director-company-with-name-termination-date (2023-11-28) - TM01

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  • accounts-with-accounts-type-group (2022-07-08) - AA

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  • confirmation-statement-with-no-updates (2022-12-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-24) - MR01

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  • mortgage-satisfy-charge-full (2021-03-18) - MR04

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  • memorandum-articles (2021-02-15) - MA

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  • appoint-person-secretary-company-with-name-date (2021-01-26) - AP03

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  • resolution (2021-02-15) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-05-28) - TM01

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  • accounts-with-accounts-type-group (2021-05-18) - AA

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  • confirmation-statement-with-updates (2021-12-08) - CS01

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  • notification-of-a-person-with-significant-control (2021-07-21) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-07-21) - PSC07

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  • resolution (2021-06-24) - RESOLUTIONS

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  • memorandum-articles (2021-06-13) - MA

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  • mortgage-satisfy-charge-full (2020-09-10) - MR04

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  • appoint-person-director-company-with-name-date (2020-05-26) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-25) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-12) - MR01

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  • accounts-with-accounts-type-group (2020-10-26) - AA

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  • confirmation-statement-with-no-updates (2020-12-10) - CS01

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  • accounts-with-accounts-type-group (2019-10-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01

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  • mortgage-satisfy-charge-full (2019-03-12) - MR04

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  • confirmation-statement-with-updates (2019-12-12) - CS01

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-22) - MR01

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  • mortgage-satisfy-charge-full (2018-05-10) - MR04

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  • accounts-with-accounts-type-group (2018-05-04) - AA

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  • accounts-with-accounts-type-group (2017-03-28) - AA

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • accounts-with-accounts-type-group (2016-10-13) - AA

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  • capital-allotment-shares (2016-04-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • resolution (2016-04-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01

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  • capital-allotment-shares (2015-02-25) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01

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  • accounts-with-accounts-type-group (2015-04-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01

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  • mortgage-satisfy-charge-full (2014-07-30) - MR04

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  • accounts-with-accounts-type-full (2014-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • resolution (2014-09-22) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2014-10-24) - MR04

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  • resolution (2013-01-09) - RESOLUTIONS

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  • capital-allotment-shares (2013-10-22) - SH01

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  • appoint-person-director-company-with-name (2013-10-06) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-07-23) - MR01

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  • legacy (2013-03-19) - MG01

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  • certificate-change-of-name-company (2013-01-15) - CERTNM

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  • change-of-name-notice (2013-01-09) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-29) - AR01

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  • change-account-reference-date-company-current-extended (2012-12-29) - AA01

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  • appoint-person-director-company-with-name (2012-11-23) - AP01

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  • termination-director-company-with-name (2012-11-23) - TM01

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  • certificate-change-of-name-company (2012-11-23) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01

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  • incorporation-company (2012-11-21) - NEWINC

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