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Summary

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Contact details

Officers15

Events1

Documents69

Additional data

Related companies6

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Last updated: Jun 01, 2024

ESG GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Sep 2014 (10 years ago)

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Summary

NameESG GROUP HOLDINGS LIMITED
Historical names
  • ENSCO 1093 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09232785
Incorporation Date24 Sep 2014 (10 years ago) / 1888 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ESG G************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ESSEX, WITHAM, 1 FREEBOURNES ROAD, CM8 3UN

Officers

corporate

IndividualUnited Kingdom

CONNECTION CAPITAL LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sinden, Susan Janet

Director


Appointed on03 Mar 2016

Resigned on01 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Ward, Michael James

Director


Appointed on24 Sep 2014

Resigned on15 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gateley Secretaries Limited

Corporate Secretary


Appointed on24 Sep 2014

Resigned on03 Mar 2016

individual

IndividualUnited Kingdom

Gateley Incorporations Limited

corporate-director


Appointed on24 Sep 2014

Resigned on15 Oct 2014

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Events

Old value

13 Mar 2016

Name changeENSCO 1093 LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Confirmation statement with updatesCS01View
23 May 2022Capital allotment sharesSH01View
04 May 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date24 Sep 2024
    due by 08 Oct 2024
  • Last statement dated24 Sep 2023
Returns
  • Next returns datedue by 22 Oct 2016
  • Last returns dated24 Sep 2015
Mortgages
  • Charges4
  • Outstanding4

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Frequently asked questions

Where is ESG GROUP HOLDINGS LIMITED's headquarters?

ESG GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, ESSEX, WITHAM, 1 FREEBOURNES ROAD, CM8 3UN

What is ESG GROUP HOLDINGS LIMITED's industry?

ESG GROUP HOLDINGS LIMITED is in the industry of Shaping and processing of flat glass

What year was ESG GROUP HOLDINGS LIMITED started?

ESG GROUP HOLDINGS LIMITED was started in 2014

Sources: Companies House