ESSEX GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ESSEX GROUP HOLDINGS LIMITED
COMPANY NUMBER
06446815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
06/12/2007
(17years old)
WEBSITE
www.theessexgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM7 0HL
Telephone: 01626832726
TPS: No
Viking Business Centre
Danes Road
Romford
Essex RM7 0HL
RM7 0HL
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 |
|---|---|---|
| ESSEX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESG PRIME LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSEX GROUP HOLDINGS 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 ESSEX GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSEX GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 18/12/2007 - Present (16 years and 11 months) Secretary: 18/12/2007 - Present (16 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director&Secretary |
Current: 6 Past: 5 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/12/2007 - Present (17years) Born in Aug 1954 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSEX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESG PRIME LTD | Company is dissolved | View Report |
| ESSEX SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| ESG FM PLC | Company is dissolved | View Report |
| ESSEX ELECTRICAL & MECHANICAL PLC | Company is dissolved | View Report |
| ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC | Company is dissolved | View Report |
| ESSEX ELECTRICAL CONTRACTING LIMITED | Company is dissolved | View Report |
| ESSEX ELECTRICAL PLC | Company is dissolved | View Report |
| MODULAR ENGINEERING LTD | Active - Accounts Filed | View Report |
| MODULAR ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 21/03/2023 | Michael John Ventham (900289764) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 26/01/2023 | John Silvester Sampson (902356376) has left the board |
| 25/01/2023 | James Hansford (912681146) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 26/11/2020 | New Board Member Adam John Cecil (927689457) Appointed |
| 26/11/2020 | New Board Member Andrew John Hider (925433266) Appointed |
| 26/11/2020 | New Board Member Gary David Dew (910217265) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | Change in Reg. Office |
| 31/08/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 15/01/2018 | Eric Peter Emrich (900219367) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 11/08/2016 | Barry Quinnell (912707649) has left the board |
| 11/08/2016 | Clive Carlton Allard (900809053) has left the board |
| 18/06/2016 | New Accounts filed |
| 19/02/2016 | Raymond James Abbott (906569962) has left the board |
| 19/02/2016 | Raymond James Abbott (906569962) has left the board |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 22/01/2015 | John Charles Whitenstall (910496953) has left the board |
| 09/01/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 14/06/2013 | New Board Member Raymond James Abbott (906569962) Appointed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
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