ESP GLOBAL HOLDINGS LIMITED
5 ACRE ROAD, READING RG2 0SU- Active
- Private Limited Company
- Company No. 04460989
- Last Updated: 01 Mar 2024
Company Profile
ESP GLOBAL HOLDINGS LIMITED was incorporated on Thursday, June 13, 2002 as a Private Limited Company with registered address in READING. ESP GLOBAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 8 months and 12 days.
| Name | ESP GLOBAL HOLDINGS LIMITED |
|---|---|
| Company number | 04460989 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ACRE ROAD READING RG2 0SU |
|---|---|
| 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 |
|---|---|
| Mrs Anne Marie Bradbury Nationality: British |
Dates: Thursday, April 25, 2019 - present
significant influence or control
|
| Mr Darren John Richardson Nationality: British |
Dates: Monday, June 13, 2016 - Monday, September 10, 2018
ownership of shares 50 to 75 percent
|
| Michael George William Harling Nationality: British |
Dates: Sunday, June 12, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESP GLOBAL HOLDINGS LIMITED | 13 Jun 2002 |
| ESP INTERNATIONAL HOLDINGS LIMITED | 11 May 2006 |
| ESP GLOBAL SERVICES LIMITED | 18 Jul 2012 |