ESPLEY HOLDINGS LIMITED

UNIT G BEACON BUSINESS PARK, WESTON ROAD, STAFFORD  ST18 0WL
  • Active
  • Private Limited Company
  • Company No. 11750047
  • Last Updated: 01 Mar 2024

Company Profile

ESPLEY HOLDINGS LIMITED was incorporated on Friday, January 4, 2019 as a Private Limited Company with registered address in STAFFORD. ESPLEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 8 months and 26 days.

Name ESPLEY HOLDINGS LIMITED
Company number 11750047
Company type Private Limited Company
Incorporation date 04 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT G BEACON BUSINESS PARK
WESTON ROAD
STAFFORD
ST18 0WL
Country Of Origin UNITED KINGDOM

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 Michael Park Nationality: British Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jonathan Bramall Nationality: British Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Timothy Bramall Nationality: British Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Bramall Nationality: British Dates: Friday, January 4, 2019 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
Mr Jeremy Bramall Nationality: British Dates: Friday, January 4, 2019 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
Alison Park Nationality: British Dates: Friday, January 4, 2019 - Monday, March 9, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (181 days left)
Latest accounts 30 June 2023
Next confirmation statement due 01 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ESPLEY HOLDINGS LIMITED.

Previous Names

Name Change Date
ESPLEY HOLDINGS LIMITED 04 Jan 2019