IESA A & D HOLDINGS LIMITED
IESA WORKS DATEN PARK, BIRCHWOOD, WARRINGTON WA3 6UT- Active
- Private Limited Company
- Company No. 09082338
- Last Updated: 01 Mar 2024
Company Profile
IESA A & D HOLDINGS LIMITED was incorporated on Wednesday, June 11, 2014 as a Private Limited Company with registered address in WARRINGTON. IESA A & D HOLDINGS 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 10 years 5 months and 2 days.
| Name | IESA A & D HOLDINGS LIMITED |
|---|---|
| Company number | 09082338 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IESA WORKS DATEN PARK BIRCHWOOD WARRINGTON WA3 6UT |
|---|---|
| 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 |
|---|---|
| Rs Group International Holdings Limited 2 Pancras Square, N1C 4AG |
Dates: Thursday, January 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Aghoco 1079 Limited Kelburn Court, Birchwood, WA3 6UT |
Dates: Wednesday, March 8, 2017 - Thursday, January 14, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IESA A & D HOLDINGS LIMITED | 11 Jun 2014 |
| ACTIVE SUPPLY HOLDINGS LTD | 05 Apr 2017 |
| ACTIVE IESA SUPPLY HOLDINGS LIMITED | 01 Sep 2017 |