ESKEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ESKEN HOLDINGS LIMITED
COMPANY NUMBER
07246663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
07/05/2010
(14 years and 6 months old)
WEBSITE
www.stobartgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
05/04/2012
06/04/2022
STOBART HOLDINGS LIMITED
View all previous names
MERSEYSIDE
L3 9SJ
Telephone: 01768593120
TPS: No
Third Floor
Weavers House
15 Stratford Place
London
W1C 1BE
Telephone: 648945
c/o Hill Dickinson 1
St. Pauls Square
Liverpool
Merseyside L3 9SJ
L3 9SJ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| STOBART GROUP LTD | N/A | N/A |
| STOBART HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANSA LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 28/07/2023 | Lewis Ian Girdwood (922705761) has left the board |
Credit Risk Overview
Want to learn more about ESKEN 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 ESKEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESKEN 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 |
|---|---|---|---|---|
|
04/09/2019 - Present (5 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 13 Past: 27 |
View Report |
|
06/06/2023 - Present (1 years and 5 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
07/05/2010 - 11/05/2010 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/05/2010 - Present (14 years and 6 months) Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
07/05/2010 - 11/05/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 28/07/2023 | Lewis Ian Girdwood (922705761) has left the board |
| 12/06/2023 | New Board Member David James Buchanan Shearer (930994956) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 23/09/2019 | Lewis Ian Girdwood (912920905) has left the board |
| 23/09/2019 | New Board Member Lewis Ian Girdwood (922705761) Appointed |
| 06/09/2019 | Louise Mary Helen Brace (924762354) has left the board |
| 06/09/2019 | New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
| 06/09/2019 | New Board Member Lewis Ian Girdwood (912920905) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 22/06/2018 | William Andrew Tinkler (909597935) has left the board |
| 22/06/2018 | New Board Member Louise Mary Helen Brace (924762354) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Company Secretary Louise Brace (924175948) Appointed |
| 10/01/2018 | Richard John Laycock (921973300) has left the board |
| 17/11/2017 | Benjamin Mark Whawell (913167804) has left the board |
| 17/11/2017 | Richard Edward Charles Butcher (906078545) has left the board |
| 17/11/2017 | New Board Member Warwick Brady (923078846) Appointed |
| 26/10/2017 | Change in Reg. Office |
| 19/08/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 16/02/2017 | Change in Reg. Office |
| 14/12/2016 | New Accounts filed |
| 06/12/2016 | Change in Reg. Office |
| 05/12/2016 | Richard Edward Charles Butcher (916282307) has left the board |
| 05/12/2016 | New Company Secretary Richard John Laycock (921973300) Appointed |
| 04/06/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 14/12/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 09/05/2014 | William Stobart (915334480) has left the board |
| 09/05/2014 | Change in Reg. Office |
| 17/12/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 06/05/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
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