ESNT HOLDINGS (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
ESNT HOLDINGS (NO.1) LIMITED
COMPANY NUMBER
03398200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/1997
(27 years and 4 months old)
WEBSITE
http://essentracomponents.co.in
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/1997
25/06/2013
FIL HOLDINGS (NO. 1) LIMITED
View all previous names
OXFORD
OX5 1HX
Telephone: 02074954950
TPS: No
Avebury House
201-249 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1AU
Langford Locks
KIDLINGTON
OX5 1HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSENTRA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ESNT HOLDINGS (NO.1) LIMITED | Active - Accounts Filed | View Report |
| ESNT HOLDINGS (NO.2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESNT HOLDINGS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESNT HOLDINGS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESNT HOLDINGS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
03/07/1997 - Present (27 years and 4 months) 03/07/1997 - Present (27 years and 4 months) 03/07/1997 - Present (27 years and 4 months) 03/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Emma Ann Reid (930143119) Appointed |
| 02/02/2023 | Jon Michael Green (910550795) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Jack James Clarke (929717117) Appointed |
| 27/06/2022 | Lili Liu (923071852) has left the board |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/08/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 20/03/2020 | Patricia Kendall (923546238) has left the board |
| 20/03/2020 | New Company Secretary Emma Reid (926827117) Appointed |
| 14/08/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 19/11/2018 | Stefan Schellinger (920124763) has left the board |
| 19/11/2018 | New Board Member Lily Liu (923071852) Appointed |
| 12/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 18/07/2017 | New Company Secretary Patricia Kendall (923546238) Appointed |
| 28/07/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 28/09/2015 | New Board Member Stefan Schellinger (920124763) Appointed |
| 28/09/2015 | Matthew Gregory (907006390) has left the board |
| 23/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 17/07/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 30/05/2013 | Change in Reg. Office |
| 30/05/2013 | James Crothers Habgood Percy (909956057) has left the board |
| 03/10/2012 | Stephen Paul Crummett has left the board |
| 03/10/2012 | New Board Member Matthew Gregory Appointed |
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