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Officers17

Events2

Documents103

Additional data

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Last updated: May 01, 2024

ESKEN HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 May 2010 (14 years ago)

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Summary

NameESKEN HOLDINGS LIMITED
Historical names
  • STOBART HOLDINGS LIMITED
  • HAMSARD 3212 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07246663
Incorporation Date07 May 2010 (14 years ago) / 1115 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ESKEN*********************

ActiveUnited Kingdom

STOBA*******************

ActiveUnited Kingdom

ESKEN*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, THIRD FLOOR, 15 STRATFORD PLACE, W1C 1BE

Officers

individual

IndividualUnited Kingdom

Esken Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Crossley, Peter Mortimer

Director


Appointed on07 May 2010

Resigned on11 May 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tinkler, William Andrew

Director


Appointed on11 May 2010

Resigned on14 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hammonds Directors Limited

corporate-director


Appointed on07 May 2010

Resigned on11 May 2010

individual

IndividualUnited Kingdom

Butcher, Richard Edward Charles

Secretary


Appointed on20 Apr 2011

Resigned on01 Dec 2016

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Events

Old value

06 Apr 2022

Name changeSTOBART HOLDINGS LIMITED

05 Apr 2012

Name changeHAMSARD 3212 LIMITED

Documents

DateNameTypeDocument
09 Nov 2022ResolutionRESOLUTIONSView
07 Nov 2022Memorandum articlesMAView
07 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryFULL
Confirmation statement
  • Next statement date07 May 2024
    due by 21 May 2024
  • Last statement dated07 May 2023
Returns
  • Next returns datedue by 04 Jun 2017
  • Last returns dated07 May 2016
Mortgages
  • Charges13
  • Satisfied13

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Frequently asked questions

Where is ESKEN HOLDINGS LIMITED's headquarters?

ESKEN HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, THIRD FLOOR, 15 STRATFORD PLACE, W1C 1BE

What is ESKEN HOLDINGS LIMITED's industry?

ESKEN HOLDINGS LIMITED is in the industry of Freight transport by road

What year was ESKEN HOLDINGS LIMITED started?

ESKEN HOLDINGS LIMITED was started in 2010

Sources: Companies House