ESNT HOLDINGS (NO.1) LIMITED
Overview
| Company Name | ESNT HOLDINGS (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03398200 |
| Jurisdiction | England/Wales |
| Date of Creation |
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.1) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ESNT HOLDINGS (NO.1) 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.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIL HOLDINGS (NO. 1) LIMITED | Jul 25, 1997 | Jul 25, 1997 |
| LIMITMIGHT LIMITED | Jul 03, 1997 | Jul 03, 1997 |
What are the latest accounts for ESNT HOLDINGS (NO.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ESNT HOLDINGS (NO.1) LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2026 |
| Overdue | No |
What are the latest filings for ESNT HOLDINGS (NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
legacy | 220 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Emma Reid as a secretary on Mar 01, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Scott Morgan Taylor Fawcett as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Ann Reid as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 198 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mrs Rowan Clare Baker as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John James Clarke as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Cessation of Essentra International Limited as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Esnt International Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||||||||||
Statement of capital on Nov 27, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of ESNT HOLDINGS (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Rowan Clare | Director | OX5 1HX Kidlington Langford Locks Oxford England | United Kingdom | British | 221986570002 | |||||
| FAWCETT, Scott Morgan Taylor | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | 172715420006 | |||||
| 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 | ||||||
| KENDALL, Patricia | Secretary | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | 235462380001 | |||||||
| REID, Emma | Secretary | OX5 1HX Kidlington Langford Locks Oxford England | 268271170001 | |||||||
| 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 | |||||
| CLARKE, John James | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | 297171170001 | |||||
| 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 | |||||
| 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 | |||||
| REID, Emma Ann | Director | OX5 1HX Kidlington Langford Locks Oxford England | England | British | 301431190002 | |||||
| SCHELLINGER, Stefan Ludwig | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | England | British | 201247630001 | |||||
| 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.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esnt International Limited | Dec 31, 2024 | Langford Locks OX5 1HX Kidlington Langford Locks England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Essentra International Limited | Apr 06, 2016 | Kidlington OX5 1HX Oxford Langford Locks England | Yes | ||||||||||
| |||||||||||||
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