ESE HOLDINGS LIMITED
NOTTINGHAM ESE UK LIMITED HONEYSQUARE LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 6EX

Company number 07296073
Status Active
Incorporation Date 25 June 2010
Company Type Private Limited Company
Address 8TH FLOOR PEARL ASSURANCE HOUSE, FRIAR LANE, NOTTINGHAM, NG1 6EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 072960730002 in full; Satisfaction of charge 072960730003 in full; Satisfaction of charge 1 in full. The most likely internet sites of ESE HOLDINGS LIMITED are www.eseholdings.co.uk, and www.ese-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Ese Holdings Limited is a Private Limited Company. The company registration number is 07296073. Ese Holdings Limited has been working since 25 June 2010. The present status of the company is Active. The registered address of Ese Holdings Limited is 8th Floor Pearl Assurance House Friar Lane Nottingham Ng1 6ex. . HEDENSTROM, Bjorn Anders is a Director of the company. HUGHES, David Paul is a Director of the company. RAIKES, Steven James is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HEIGL, Karl-Heinz Gottfried has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MONK, Derek Mark has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HEDENSTROM, Bjorn Anders
Appointed Date: 23 January 2012
62 years old
Director
HUGHES, David Paul
Appointed Date: 22 January 2014
66 years old
Director
RAIKES, Steven James
Appointed Date: 02 September 2010
62 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 September 2010
Appointed Date: 25 June 2010
Director
HEIGL, Karl-Heinz Gottfried
Resigned: 09 January 2012
Appointed Date: 02 September 2010
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 02 September 2010
Appointed Date: 25 June 2010
55 years old
Director
MONK, Derek Mark
Resigned: 17 January 2014
Appointed Date: 02 September 2010
69 years old
Director
PUDGE, David John
Resigned: 02 September 2010
Appointed Date: 25 June 2010
60 years old

ESE HOLDINGS LIMITED Events

31 Jan 2017
Satisfaction of charge 072960730002 in full
31 Jan 2017
Satisfaction of charge 072960730003 in full
31 Jan 2017
Satisfaction of charge 1 in full
11 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • EUR 10,448,082
11 Jul 2016
Director's details changed for Steven James Raikes on 1 June 2016
...
... and 37 more events
05 Oct 2010
Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 5 October 2010
21 Sep 2010
Company name changed honeysquare LIMITED\certificate issued on 21/09/10
  • RES15 ‐ Change company name resolution on 2010-09-02
21 Sep 2010
Change of name notice
13 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-02
25 Jun 2010
Incorporation

ESE HOLDINGS LIMITED Charges

27 October 2015
Charge code 0729 6073 0003
Delivered: 9 November 2015
Status: Satisfied on 31 January 2017
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
30 September 2015
Charge code 0729 6073 0002
Delivered: 15 October 2015
Status: Satisfied on 31 January 2017
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
29 December 2010
Security agreement
Delivered: 30 December 2010
Status: Satisfied on 31 January 2017
Persons entitled: Abn Amro Bank N.V. (The Security Agent)
Description: All shares in otto UK all rights in respect of any amount…

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