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Esg Holdings Limited (Companies House Registration Number 06397426) is a private limited company founded on 2007-10-12 in England. The business is located at First Floor Cygnet House, 1 Jenkin Road, Sheffield S9 1AT. Changed on 2008-01-08, the previous name this firm used was Broomco (4108) Limited. Esg Holdings Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.", SIC code: 70100 - "activities of head offices".

Company details

Name	Esg Holdings Limited
Number	06397426
Date of Incorporation:	12th October 2007
End of financial year:	31 December
Address:	First Floor Cygnet House, 1 Jenkin Road, Sheffield, S9 1AT
SIC code:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Moving on to the 5 directors that can be found in this particular firm, we can name: Susan K. (in the company from 01 May 2021), Steven F. (appointment date: 02 October 2020), Mark C. (appointed on 02 October 2020). The official register indexes 1 person of significant control - Realise Working Futures Limited, a corporation which can be found at Europa View, Sheffield Business Park, S9 1XH Sheffield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Realise Working Futures Limited

6 April 2016

Address	12 Europa View, Sheffield Business Park, Sheffield, S9 1XH, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02268665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, June 2023 \| accounts	Free Download (40 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, June 2023 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 26th, June 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, May 2022 \| accounts	Free Download (36 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 9th, May 2022 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period extended from December 29, 2021 to December 31, 2021 filed on: 25th, April 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 14th, July 2021 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 19th, March 2021 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened from December 30, 2019 to December 29, 2019 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, October 2020 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, October 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, October 2020 \| resolution	Free Download (2 pages)
(SH01) Capital declared on October 2, 2020: 1029.22 GBP filed on: 13th, October 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 3rd, March 2020 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 21st, June 2018 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, May 2018 \| resolution	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 22nd, May 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 2nd, November 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to October 12, 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 9th, April 2015 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to July 31, 2014 filed on: 30th, March 2015 \| accounts	Free Download (33 pages)
(AA01) Previous accounting period shortened from December 31, 2014 to July 31, 2014 filed on: 13th, March 2015 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 12, 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 14, 2014: 1029.22 GBP capital
(AA) Group of companies' accounts made up to July 31, 2013 filed on: 6th, March 2014 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to October 12, 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on November 11, 2013: 1029.22 GBP capital
(AA) Group of companies' accounts made up to July 31, 2012 filed on: 16th, April 2013 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to October 12, 2012 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, August 2012 \| resolution	Free Download (23 pages)
(SH01) Capital declared on July 23, 2012: 1029.22 GBP filed on: 8th, August 2012 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 8th, August 2012 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to July 31, 2011 filed on: 30th, July 2012 \| accounts	Free Download (41 pages)
(AR01) Annual return made up to October 12, 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to July 31, 2010 filed on: 9th, May 2011 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to October 12, 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, March 2010 \| incorporation	Free Download (57 pages)
(SH01) Capital declared on February 23, 2010: 1029.21 GBP filed on: 25th, March 2010 \| capital	Free Download (66 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, March 2010 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to July 31, 2009 filed on: 30th, December 2009 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to October 12, 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (13 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 24th, August 2009 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 24th, August 2009 \| resolution	Free Download (48 pages)
(123) Nc inc already adjusted 31/07/09 filed on: 24th, August 2009 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to July 31, 2008 filed on: 26th, January 2009 \| accounts	Free Download (33 pages)
(363a) Annual return made up to November 11, 2008 filed on: 11th, November 2008 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 10th, October 2008 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 11th, December 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 11th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 11th, December 2007 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, December 2007 \| resolution	Free Download (39 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, December 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, December 2007 \| resolution	Free Download (39 pages)
(225) Accounting reference date shortened from 31/10/08 to 31/07/08 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 991020 shares on October 22, 2007. Value of each share 0.001 £, total number of shares: 993. filed on: 6th, November 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 991020 shares on October 22, 2007. Value of each share 0.001 £, total number of shares: 993. filed on: 6th, November 2007 \| capital	Free Download (4 pages)
(225) Accounting reference date shortened from 31/10/08 to 31/07/08 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, October 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 12th, October 2007 \| incorporation	Free Download (17 pages)

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