ESRI HOLDINGS LIMITED
MILLENNIUM HOUSE, 65 WALTON STREET, AYLESBURY HP21 7QG- Active
- Private Limited Company
- Company No. 02608165
- Last Updated: 01 Mar 2024
Company Profile
ESRI HOLDINGS LIMITED was incorporated on Tuesday, May 7, 1991 as a Private Limited Company with registered address in AYLESBURY. ESRI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 33 years 6 months and 1 day.
| Name | ESRI HOLDINGS LIMITED |
|---|---|
| Company number | 02608165 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLENNIUM HOUSE 65 WALTON STREET AYLESBURY HP21 7QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Imbolc Limited 65 Walton Street, HP21 7QG |
Dates: Tuesday, July 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Richard Waite Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
significant influence or control
|
| Mrs Laura Catherine Dangermond Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Mr Paul Jacob Dangermond Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ESRI HOLDINGS LIMITED | 07 May 1991 |