ESB (HOLDINGS) LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 5HF

Company number 09320750
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address CREATION HOUSE, 50-72 GAUNTLEY STREET, NOTTINGHAM, UNITED KINGDOM, NG7 5HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Director's details changed for Mr Jamie William Eynon on 1 November 2016. The most likely internet sites of ESB (HOLDINGS) LTD are www.esbholdings.co.uk, and www.esb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Esb Holdings Ltd is a Private Limited Company. The company registration number is 09320750. Esb Holdings Ltd has been working since 20 November 2014. The present status of the company is Active. The registered address of Esb Holdings Ltd is Creation House 50 72 Gauntley Street Nottingham United Kingdom Ng7 5hf. . BROUGHTON, Mark Andrew is a Director of the company. EYNON, Jamie William is a Director of the company. SMITH, Christopher Francis is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROUGHTON, Mark Andrew
Appointed Date: 20 November 2014
55 years old
Director
EYNON, Jamie William
Appointed Date: 20 November 2014
57 years old
Director
SMITH, Christopher Francis
Appointed Date: 20 November 2014
46 years old

Persons With Significant Control

B & D Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
J W Eynon Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mnb Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESB (HOLDINGS) LTD Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
01 Dec 2016
Director's details changed for Mr Jamie William Eynon on 1 November 2016
30 Nov 2016
Registered office address changed from 11 High Street Ruddington Nottingham NG11 6DT England to Creation House 50-72 Gauntley Street Nottingham NG7 5HF on 30 November 2016
05 Aug 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 3 more events
14 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 24
05 May 2015
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 24
20 Apr 2015
Change of share class name or designation
20 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 3

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