ESS HOLDINGS LIMITED
UNIT 1 FUSION COURT, ABERFORD ROAD GARFORTH, LEEDS LS25 2GH- Active
- Private Limited Company
- Company No. 05863138
- Last Updated: 01 Mar 2024
Company Profile
ESS HOLDINGS LIMITED was incorporated on Friday, June 30, 2006 as a Private Limited Company with registered address in LEEDS. ESS 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 18 years 7 months and 22 days.
| Name | ESS HOLDINGS LIMITED |
|---|---|
| Company number | 05863138 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 FUSION COURT ABERFORD ROAD GARFORTH LEEDS LS25 2GH |
|---|---|
| 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 |
|---|---|
| Mr Paul Anthony Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher David Ingham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESS HOLDINGS LIMITED | 30 Jun 2006 |