ESL HOLDINGS LIMITED
UNIT 3, THE WESTERN CENTRE, WESTERN ROAD, BRACKNELL RG12 1RW- Active
- Private Limited Company
- Company No. 13254943
- Last Updated: 01 Mar 2024
Company Profile
ESL HOLDINGS LIMITED was incorporated on Tuesday, March 9, 2021 as a Private Limited Company with registered address in BRACKNELL. ESL 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 3 years 7 months and 10 days.
| Name | ESL HOLDINGS LIMITED |
|---|---|
| Company number | 13254943 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, THE WESTERN CENTRE WESTERN ROAD BRACKNELL RG12 1RW |
|---|---|
| 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 |
|---|---|
| Bulb Bidco Limited Long Lane, EC1A 9ET |
Dates: Thursday, September 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mandy Daly Nationality: British |
Dates: Thursday, April 22, 2021 - Thursday, September 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Robert Daly Nationality: British |
Dates: Tuesday, March 9, 2021 - Thursday, September 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-80 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESL HOLDINGS LIMITED | 09 Mar 2021 |