ESNT HOLDINGS (NO.2) LIMITED
Overview
| Company Name | ESNT HOLDINGS (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03398191 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESNT HOLDINGS (NO.2) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ESNT HOLDINGS (NO.2) LIMITED located?
| Registered Office Address | Langford Locks OX5 1HX Kidlington Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESNT HOLDINGS (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIL HOLDINGS (NO. 2) LIMITED | Jul 25, 1997 | Jul 25, 1997 |
| THEMEHOW LIMITED | Jul 03, 1997 | Jul 03, 1997 |
What are the latest accounts for ESNT HOLDINGS (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ESNT HOLDINGS (NO.2) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 22, 2023 |
What are the latest filings for ESNT HOLDINGS (NO.2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Miss Claire Elizabeth Goodman as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Robin Hames as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2023 with updates | 4 pages | CS01 | ||
Appointment of Adam Robin Hames as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Stockwell as a director on Mar 31, 2023 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs Emma Ann Reid as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jon Michael Green as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Termination of appointment of Lili Liu as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Appointment of Andrew Stockwell as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Change of details for Esnt Holdings (No.1) Limited as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mrs Lili Liu on Aug 02, 2021 | 2 pages | CH01 | ||
Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on Aug 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Emma Reid as a secretary on May 06, 2021 | 2 pages | AP03 | ||
Termination of appointment of Jon Michael Green as a secretary on May 06, 2021 | 1 pages | TM02 | ||
Who are the officers of ESNT HOLDINGS (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Emma | Secretary | OX5 1HX Kidlington Langford Locks Oxford England | 283059820001 | |||||||
| GOODMAN, Claire Elizabeth | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | 313457430001 | |||||
| REID, Emma Ann | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | 301431190001 | |||||
| GREEN, Jon Michael | Secretary | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | British | 105507950003 | ||||||
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | 28010290009 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BASON, John George | Director | 15 Strawberry Hill Road TW1 4QB Twickenham Middlesex | England | English | 55405970001 | |||||
| CRUMMETT, Stephen Paul | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | England | British | 177741840001 | |||||
| DRYDEN, Stephen William | Director | Home Farm Arlescote OX17 1DQ Banbury Oxfordshire | England | British | 47821400004 | |||||
| GREEN, Jon Michael | Director | OX5 1HX Kidlington Langford Locks Oxford England | United Kingdom | British | 105507950005 | |||||
| GREGORY, Matthew | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | England | British | 70063900003 | |||||
| HAMES, Adam Robin | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | 301254000001 | |||||
| HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | 28010290009 | |||||
| LIU, Lili | Director | OX5 1HX Kidlington Langford Locks Oxford England | United Kingdom | British | 230718520002 | |||||
| PERCY, James Crothers Habgood | Director | Cassiobury Drive Watford WD17 3AQ Hertfordshire 76 England England | England | British | 99560570003 | |||||
| SCHELLINGER, Stefan Ludwig | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | England | British | 201247630001 | |||||
| STOCKWELL, Andrew | Director | OX5 1HX Kidlington Langford Locks Oxford England | United Kingdom | British | 297126430001 | |||||
| WILLIAMS, David Michael | Director | Bunzl Plc 110 Park Street W1K 6NX London | British | 12672070005 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ESNT HOLDINGS (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esnt Holdings (No.1) Limited | Apr 06, 2016 | Kidlington OX5 1HX Oxford Langford Locks England | No | ||||||||||
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Natures of Control
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| Esnt Holdings (No.1) Limited | Apr 06, 2016 | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0