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Summary

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Contact details

Officers17

Documents100

Additional data

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Last updated: Jun 01, 2024

ESRI HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 1991 (33 years ago)

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Summary

NameESRI HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02608165
Incorporation Date07 May 1991 (33 years ago) / 67 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GEOWI**********

ActiveUnited Kingdom

Contact details

Legal addressBUCKS, AYLESBURY, MILLENNIUM HOUSE, 65 WALTON STREET, HP21 7QG

Officers

corporate

IndividualUnited Kingdom

IMBOLC LIMITED

Person with significant control


Appointed on05 Jul 2016

individual

IndividualUnited Kingdom

Mr Anthony Richard Waite

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Hardison, Robert Logan

Director


Resigned on10 Aug 2016

Country of residenceUsa

individual

IndividualUnited Kingdom

Waite, Anthony Richard

Director


Appointed on12 Jun 2007

Resigned on10 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Paisley, Peter

Secretary


Resigned on06 May 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Ryan, John Thomas Norbert

Secretary


Appointed on06 May 1997

Resigned on06 Jun 2011

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Documents

DateNameTypeDocument
13 Sep 2022Accounts with accounts type groupAAView
11 May 2022Confirmation statement with no updatesCS01View
27 Sep 2021Accounts with accounts type groupAAView

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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 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
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is ESRI HOLDINGS LIMITED's headquarters?

ESRI HOLDINGS LIMITED's headquarters is located at BUCKS, AYLESBURY, MILLENNIUM HOUSE, 65 WALTON STREET, HP21 7QG

What is ESRI HOLDINGS LIMITED's industry?

ESRI HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was ESRI HOLDINGS LIMITED started?

ESRI HOLDINGS LIMITED was started in 1991

Sources: Companies House