• UK
  • E & S HOLDINGS LIMITED - 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, United Kingdom

Company Information

Company registration number
05284920
Company Status
LIVE
Country
United Kingdom
Registered Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ UK

Management

Managing Directors
BOYLE, Andrew Iain
CONTRERAS, Robert Leonard
PEDERSEN, Henrik Vorgod
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-11-12
Age Of Company
2004-11-12 19 years
SIC/NACE
70100

Ownership

Beneficial Owners
Adler & Allan Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138001Q12HDTYVKLS86
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2012-11-12
Annual Return
Due Date: 2024-07-11
Last Date: 2023-06-27

E & S HOLDINGS LIMITED Company Description

E & S HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05284920. Its current trading status is "live". It was registered 2004-11-12. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-12.It can be contacted at 80 Station Parade .
More information

Get E & S HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: E & S Holdings Limited - 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, United Kingdom

2004-11-12 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-06-27) - AA

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  • accounts-with-accounts-type-dormant (2023-05-25) - AA

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  • confirmation-statement-with-no-updates (2023-07-10) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-24) - AP01

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  • accounts-with-accounts-type-dormant (2022-06-30) - AA

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  • confirmation-statement-with-no-updates (2022-07-01) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-01) - AP01

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  • confirmation-statement-with-no-updates (2021-07-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01

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  • accounts-with-accounts-type-dormant (2021-01-06) - AA

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  • mortgage-satisfy-charge-full (2021-01-06) - MR04

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  • confirmation-statement-with-no-updates (2020-07-27) - CS01

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  • accounts-with-accounts-type-dormant (2020-02-25) - AA

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  • second-filing-of-annual-return-with-made-up-date (2019-05-24) - RP04AR01

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  • legacy (2019-01-16) - RP04CS01

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  • accounts-with-accounts-type-dormant (2019-05-13) - AA

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  • confirmation-statement-with-no-updates (2019-06-27) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-09) - TM01

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  • accounts-with-accounts-type-full (2018-10-17) - AA

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-04-10) - TM02

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  • mortgage-satisfy-charge-full (2018-02-14) - MR04

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  • appoint-person-director-company-with-name-date (2018-09-17) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-11) - TM01

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  • mortgage-satisfy-charge-full (2018-12-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-06) - MR01

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-28) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01

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  • accounts-with-accounts-type-full (2017-07-07) - AA

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  • legacy (2016-12-16) - CS01

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  • accounts-with-accounts-type-full (2016-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-20) - TM01

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  • accounts-with-accounts-type-full (2015-05-15) - AA

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  • accounts-with-accounts-type-full (2014-06-26) - AA

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  • capital-name-of-class-of-shares (2014-10-01) - SH08

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  • mortgage-satisfy-charge-full (2014-09-24) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-23) - MR01

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  • resolution (2014-10-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-17) - AR01

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  • accounts-with-accounts-type-full (2013-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • change-person-director-company-with-change-date (2013-01-10) - CH01

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  • accounts-with-accounts-type-full (2012-02-08) - AA

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  • appoint-person-secretary-company-with-name (2012-04-16) - AP03

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  • termination-secretary-company-with-name (2012-04-16) - TM02

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  • termination-director-company-with-name (2012-04-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01

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  • accounts-with-accounts-type-full (2011-02-21) - AA

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  • accounts-with-accounts-type-full (2010-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-06) - AA

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  • legacy (2009-07-23) - 287

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  • legacy (2009-07-21) - 395

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  • legacy (2009-07-23) - 288b

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  • legacy (2009-06-05) - 88(2)

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  • legacy (2009-07-23) - 288a

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  • legacy (2009-06-04) - 123

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  • legacy (2009-02-24) - 363a

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  • resolution (2009-06-04) - RESOLUTIONS

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  • legacy (2009-07-24) - 395

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • resolution (2009-07-24) - RESOLUTIONS

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  • legacy (2009-07-30) - 225

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  • legacy (2009-08-10) - 403a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • legacy (2008-01-31) - 287

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  • legacy (2008-02-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-08) - AA

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  • legacy (2007-09-28) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-08-09) - AA

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  • legacy (2007-01-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-20) - AA

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  • legacy (2005-05-11) - 225

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  • legacy (2005-12-06) - 363s

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  • legacy (2005-01-18) - 88(2)R

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  • incorporation-company (2004-11-12) - NEWINC

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  • legacy (2004-12-06) - 288b

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  • legacy (2004-12-06) - 288a

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