ESNT HOLDINGS (NO.1) LIMITED
LANGFORD LOCKS, KIDLINGTON OX5 1HX- Active
- Private Limited Company
- Company No. 03398200
- Last Updated: 01 Mar 2024
Company Profile
ESNT HOLDINGS (NO.1) LIMITED was incorporated on Thursday, July 3, 1997 as a Private Limited Company with registered address in KIDLINGTON. ESNT HOLDINGS (NO.1) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 4 months and 5 days.
| Name | ESNT HOLDINGS (NO.1) LIMITED |
|---|---|
| Company number | 03398200 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANGFORD LOCKS KIDLINGTON OX5 1HX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Essentra International Limited Kidlington, OX5 1HX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against ESNT HOLDINGS (NO.1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESNT HOLDINGS (NO.1) LIMITED | 03 Jul 1997 |
| FIL HOLDINGS (NO. 1) LIMITED | 25 Jun 2013 |