Esm Holdings Limited. net worth, address, company information. Free

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Esm Holdings Limited (reg no 05746086) is a private limited company legally formed on 2006-03-16 in England. The company has its registered office at Unit 6 Io Centre, Swift Valley, Rugby CV21 1TW. Esm Holdings Limited is operating under SIC code: 64202 - "activities of production holding companies".

Company details

Name	Esm Holdings Limited
Number	05746086
Date of Incorporation:	2006-03-16
End of financial year:	30 April
Address:	Unit 6 Io Centre, Swift Valley, Rugby, CV21 1TW
SIC code:	64202 - Activities of production holding companies

As for the 2 directors that can be found in this firm, we can name: Clair B. (in the company from 05 June 2019), Neil G. (appointment date: 16 March 2006). 1 secretary is present as well: Clair B. (appointed on 05 June 2019). The Companies House lists 3 persons of significant control, namely: Kerrie G. has 1/2 or less of shares, 1/2 or less of voting rights, Neil G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Kerrie G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Total Assets Less Current Liabilities	320,000	320,000	320,000	320,000	320,000	320,000	320,000	320,000	320,000
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Fixed Assets	320,000	320,000	-	-	-	-	-	-	-
Shareholder Funds	320,000	320,000	320,000	320,000	320,000	-	-	-	-

People with significant control

Kerrie G.

6 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Neil G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Kerrie G.

6 April 2016 - 5 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 4th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 4th, January 2024 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 7th, July 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 27th, January 2022 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to Unit 6 Io Centre Swift Valley Rugby CV21 1TW on January 13, 2022 filed on: 13th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 14th, August 2019 \| accounts	Free Download (7 pages)
(AP03) On June 5, 2019 - new secretary appointed filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 5, 2019 filed on: 6th, June 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on June 5, 2019 filed on: 6th, June 2019 \| officers	Free Download (1 page)
(AP01) On June 5, 2019 new director was appointed. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(CH01) On March 16, 2019 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(CH01) On March 16, 2019 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(CH03) On March 16, 2019 secretary's details were changed filed on: 18th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 4th, September 2018 \| accounts	Free Download (7 pages)
(CH01) On March 16, 2018 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Clifford House, 38/44 Binley Road, Coventry West Midlands CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on June 28, 2017 filed on: 28th, June 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 4th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 16, 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 26, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 22nd, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 16, 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 19, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 22nd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 16, 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 2nd, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to March 16, 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
(CH01) On March 1, 2013 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(CH01) On March 1, 2013 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 11th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 16, 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 16, 2011 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
(CH03) On October 18, 2010 secretary's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(CH01) On October 18, 2010 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(CH01) On October 4, 2010 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
(CH03) On October 4, 2010 secretary's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH01) On October 4, 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 5th, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 16, 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 15th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to March 31, 2009 filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 30th, May 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to March 27, 2008 filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 3rd, September 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 3rd, September 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to March 21, 2007 filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 21, 2007 filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 15th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, March 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 31st, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 31st, March 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, March 2006 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 16th, March 2006 \| incorporation	Free Download (30 pages)

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