E & S HOLDINGS LIMITED

Overview

Company Name	E & S HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05284920
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E & S HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is E & S HOLDINGS LIMITED located?

Registered Office Address	80 Station Parade HG1 1HQ Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for E & S HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for E & S HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for E & S HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jun 27, 2025 with updates	5 pages	CS01

May 28, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	13 pages	AA

May 28, 2025	legacy	44 pages	PARENT_ACC

Apr 11, 2025	legacy	2 pages	GUARANTEE2

Apr 11, 2025	legacy	1 pages	AGREEMENT2

Feb 24, 2025	Appointment of Mrs Anne Helen Blakey as a secretary on Feb 23, 2025	2 pages	AP03

Dec 18, 2024	Registration of charge 052849200009, created on Dec 13, 2024	25 pages	MR01

Dec 02, 2024	Statement of company's objects	1 pages	CC04

Sep 09, 2024	Termination of appointment of Robert Leonard Contreras as a director on Aug 31, 2024	1 pages	TM01

Aug 28, 2024	Satisfaction of charge 052849200008 in full	4 pages	MR04

Jul 11, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Accounts for a dormant company made up to Sep 30, 2023	13 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

May 25, 2023	Accounts for a dormant company made up to Sep 30, 2022	13 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Accounts for a dormant company made up to Sep 30, 2021	14 pages	AA

Jan 24, 2022	Appointment of Mr Andrew Iain Boyle as a director on Jan 04, 2022	2 pages	AP01

Oct 01, 2021	Termination of appointment of Michael James Dunn as a director on Sep 30, 2021	1 pages	TM01

Oct 01, 2021	Appointment of Mr Henrik Vorgod Pedersen as a director on Sep 30, 2021	2 pages	AP01

Jul 09, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Registration of charge 052849200008, created on Mar 01, 2021	16 pages	MR01

Jan 06, 2021	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Jan 06, 2021	Satisfaction of charge 052849200006 in full	4 pages	MR04

Jan 06, 2021	Satisfaction of charge 052849200007 in full	4 pages	MR04

Jul 27, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of E & S HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAKEY, Anne Helen Station Parade HG1 1HQ Harrogate 80 North Yorkshire	Feb 23, 2025		Secretary	Station Parade HG1 1HQ Harrogate 80 North Yorkshire					332713180001
BOYLE, Andrew Iain Station Parade HG1 1HQ Harrogate 80 North Yorkshire	Jan 04, 2022		Director	Station Parade HG1 1HQ Harrogate 80 North Yorkshire	England	British	1967-10	Director	58475810002
PEDERSEN, Henrik Vorgod Station Parade HG1 1HQ Harrogate 80 North Yorkshire	Sep 30, 2021		Director	Station Parade HG1 1HQ Harrogate 80 North Yorkshire	England	Danish	1965-12	Director	307657570004
CALVERT, Mark Station Parade HG1 1HQ Harrogate 80 North Yorkshire	Mar 01, 2012	Apr 10, 2018	Secretary	Station Parade HG1 1HQ Harrogate 80 North Yorkshire		British			168349680001
CLARKE, Susan 17 Witney Road Ducklington OX29 7TX Witney Oxfordshire	Nov 12, 2004	Jul 10, 2009	Secretary	17 Witney Road Ducklington OX29 7TX Witney Oxfordshire		British		Administration	70863240001
GIBSON, Geoff Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire	Jul 10, 2009	Mar 01, 2012	Secretary	Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire		British		Director	221764440001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 12, 2004	Nov 12, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CALVERT, Mark Richard, Mr. High Bond End HG5 9BT Knaresborough Kirkman Bank North Yorkshire	Jul 10, 2009	Feb 20, 2018	Director	High Bond End HG5 9BT Knaresborough Kirkman Bank North Yorkshire	United Kingdom	British	1966-4	Director	44425360003
CLARKE, Eric William Witney Road Ducklington OX29 7TX Witney 44 Oxfordshire England	Nov 12, 2004	Oct 03, 2018	Director	Witney Road Ducklington OX29 7TX Witney 44 Oxfordshire England	England	British	1947-6	Fuel Engineer	70863230001
CLARKE, Susan Witney Road Ducklington OX29 7TX Witney 44 Oxfordshire	Nov 12, 2004	Oct 03, 2018	Director	Witney Road Ducklington OX29 7TX Witney 44 Oxfordshire	England	British	1950-5	Administration	70863240001
COLLIER, James Philip Station Parade HG1 1HQ Harrogate 80 North Yorkshire	Jun 28, 2017	Feb 20, 2018	Director	Station Parade HG1 1HQ Harrogate 80 North Yorkshire	England	British	1979-3	Director	188497810001
CONTRERAS, Robert Leonard Station Parade HG1 1HQ Harrogate 80 North Yorkshire	Sep 03, 2018	Aug 31, 2024	Director	Station Parade HG1 1HQ Harrogate 80 North Yorkshire	England	British	1962-9	Director	93499270002
DUNN, Michael James Station Parade HG1 1HQ Harrogate 80 North Yorkshire	Nov 19, 2018	Sep 30, 2021	Director	Station Parade HG1 1HQ Harrogate 80 North Yorkshire	United Kingdom	British	1965-3	Director	76706520003
GIBSON, Geoff Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire	Jul 10, 2009	Mar 01, 2012	Director	Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire	England	British	1950-2	Director	221764440001
OSBORNE, Ian Michael Station Parade HG1 1HQ Harrogate 80 North Yorkshire	Jun 28, 2017	Feb 20, 2018	Director	Station Parade HG1 1HQ Harrogate 80 North Yorkshire	England	British	1960-8	Director	60705800001
WHISKERD, David Austen 121 Moffats Lane AL9 7RP Hatfield Hertfordshire	Jul 10, 2009	Aug 07, 2015	Director	121 Moffats Lane AL9 7RP Hatfield Hertfordshire	England	British	1953-6	Director	103890940001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 12, 2004	Nov 12, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E & S HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adler & Allan Limited

Apr 06, 2016

Station Parade

HG1 1HQ Harrogate

North Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00318460

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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