ES GLOBAL HOLDINGS LIMITED
UNIT G EAST COATE HOUSE, 1-3 COATE STREET, LONDON E2 9AG- Active
- Private Limited Company
- Company No. 08302068
- Last Updated: 01 Mar 2024
Company Profile
ES GLOBAL HOLDINGS LIMITED was incorporated on Wednesday, November 21, 2012 as a Private Limited Company with registered address in LONDON. ES GLOBAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 23 days.
| Name | ES GLOBAL HOLDINGS LIMITED |
|---|---|
| Company number | 08302068 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G EAST COATE HOUSE 1-3 COATE STREET LONDON E2 9AG |
|---|---|
| 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 |
|---|---|
| Project Prestige Bidco Limited 1-3 Coate Street, E2 9AG |
Dates: Monday, March 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeffrey Richard Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Charles Watts Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 22, 2021
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ES GLOBAL HOLDINGS LIMITED | 21 Nov 2012 |
| WELLSCROWN LIMITED | 23 Nov 2012 |
| BURKE WATTS LTD | 15 Jan 2013 |