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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
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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 .
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
- 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.
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accounts-with-accounts-type-group (2024-02-23) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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