ESNT GROUP HOLDINGS LIMITED
MILTON KEYNES CLONDALKIN GROUP HOLDINGS (UK) LIMITED CLONDAL GROUP HOLDINGS (UK) LIMITED

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Company number 05023353
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Statement of capital on 25 October 2016 GBP 1 ; Statement by Directors; Solvency Statement dated 05/09/16. The most likely internet sites of ESNT GROUP HOLDINGS LIMITED are www.esntgroupholdings.co.uk, and www.esnt-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Esnt Group Holdings Limited is a Private Limited Company. The company registration number is 05023353. Esnt Group Holdings Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Esnt Group Holdings Limited is Avebury House 201 249 Avebury Boulevard Milton Keynes Buckinghamshire Mk9 1au. . GREEN, Jon Michael is a Secretary of the company. KIRK, Leonard Mcneil is a Director of the company. ROSS, Hugh Alexander is a Director of the company. Secretary NICHOLLS, James Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JANSEN, Michel Francis has been resigned. Director NICHOLLS, James Andrew has been resigned. Director O'NEILL, Colman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREEN, Jon Michael
Appointed Date: 30 January 2015
Director
KIRK, Leonard Mcneil
Appointed Date: 30 January 2015
58 years old
Director
ROSS, Hugh Alexander
Appointed Date: 30 January 2015
59 years old

Resigned Directors

Secretary
NICHOLLS, James Andrew
Resigned: 30 January 2015
Appointed Date: 22 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
JANSEN, Michel Francis
Resigned: 30 January 2015
Appointed Date: 19 December 2013
54 years old
Director
NICHOLLS, James Andrew
Resigned: 30 January 2015
Appointed Date: 22 January 2004
58 years old
Director
O'NEILL, Colman
Resigned: 19 December 2013
Appointed Date: 22 January 2004
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Esnt International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESNT GROUP HOLDINGS LIMITED Events

25 Oct 2016
Statement of capital on 25 October 2016
  • GBP 1
25 Oct 2016
Statement by Directors
25 Oct 2016
Solvency Statement dated 05/09/16
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Resolutions
  • RES13 ‐ Reduce share prem a/c 05/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 86 more events
28 Jan 2004
New secretary appointed;new director appointed
28 Jan 2004
New director appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
22 Jan 2004
Incorporation

ESNT GROUP HOLDINGS LIMITED Charges

31 May 2013
Charge code 0502 3353 0004
Delivered: 10 June 2013
Status: Satisfied on 5 May 2016
Persons entitled: Deutsche Bank Ag New Ork Branch
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0502 3353 0003
Delivered: 10 June 2013
Status: Satisfied on 5 May 2016
Persons entitled: Deutsche Bank Ag New York Branch
Description: Notification of addition to or amendment of charge…
12 July 2007
Composite debenture
Delivered: 30 July 2007
Status: Satisfied on 7 June 2013
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Debenture
Delivered: 29 March 2004
Status: Satisfied on 24 August 2007
Persons entitled: Allied Irish Banks P.L.C. (The Security Agent) for Itself and on Behalf of the Securedcreditors
Description: By way of first legal mortgage all of the real property, by…

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