ESVAGT HOLDINGS LIMITED
Overview
| Company Name | ESVAGT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05378041 |
| 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 ESVAGT HOLDINGS LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is ESVAGT HOLDINGS LIMITED located?
| Registered Office Address | c/o ANDREW JACKSON SOLICITORS Marina Court Castle Street HU1 1TJ Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESVAGT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESVAGT-MAERSK HOLDINGS LIMITED | Apr 27, 2006 | Apr 27, 2006 |
| ESVAGT-MAERSK UK LIMITED | May 03, 2005 | May 03, 2005 |
| ESVAGT-MAERSK STANDBY SERVICES UK LIMITED | Mar 14, 2005 | Mar 14, 2005 |
| AUGURSHIP 277 LIMITED | Feb 28, 2005 | Feb 28, 2005 |
What are the latest accounts for ESVAGT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ESVAGT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2024 |
| Overdue | No |
What are the latest filings for ESVAGT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mackinnons Solicitors Llp on Jan 01, 2021 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ian Taylor on Mar 31, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Søren Karas on Mar 31, 2020 | 2 pages | CH01 | ||
Appointment of Mackinnons Solicitors Llp as a secretary on Oct 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Mackinnons Solicitors as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ian Taylor as a director on Sep 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Claus Tafteberg Sorensen as a director on Mar 28, 2018 | 1 pages | TM01 | ||
Termination of appointment of Rene Just as a director on Feb 21, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||
Appointment of Søren Karas as a director on Sep 28, 2017 | 2 pages | AP01 | ||
Termination of appointment of Soren Norgaard Thomsen as a director on Sep 28, 2017 | 1 pages | TM01 | ||
Appointment of Managing Director Claus Tafteberg Sorensen as a director on May 15, 2017 | 3 pages | AP01 | ||
Who are the officers of ESVAGT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 263403620001 | ||||||||||||||
| KARAS, Søren | Director | 73 - 75 Regent Quay AB11 5AR Aberdeen Torridon House Scotland | Denmark | Danish | Chief Commercial Officer | 238458990001 | ||||||||||||
| TAYLOR, Ian | Director | 73 - 75 Regent Quay AB11 5AR Aberdeen Torridon House Scotland | United Kingdom | British | Uk Regional Director | 256012500001 | ||||||||||||
| KILBY, John, Mr. | Secretary | 2a Raynham Way LU2 9SH Luton Bedfordshire | British | 76247880001 | ||||||||||||||
| HFW NOMINEES LIMITED | Nominee Secretary | Marlow House Lloyds Avenue EC3N 3AL London | 900007930001 | |||||||||||||||
| MACKINNONS SOLICITORS | Secretary | Carden Place AB10 1UR Aberdeen 14 Aberdeenshire Scotland |
| 125599930001 | ||||||||||||||
| BLENCOWE, David Anthony | Director | 21 Hillview Terrace Cults AB15 9HJ Aberdeen | Scotland | British | Shipping Manager | 62831440002 | ||||||||||||
| CARLSSON, Ovin Haakon, Captain | Director | Bavnebjerg 24 Nordby Fano 6720 Denmark | Denmark | Danish | Managing Director | 89281390002 | ||||||||||||
| JUST, Rene | Director | 6700 Esbjerg Esbjerg Dokvej 4 Denmark | Denmark | Danish | Director | 225876600001 | ||||||||||||
| KIRK, Kent Sand | Director | Strandpromenaden 51 Hjerting FOREIGN Esbjerg V 6710 Denmark | Danish | Fishing Skipper | 106037490001 | |||||||||||||
| KJELDSEN, Peter Lykke | Director | Baadsmandsvaenget 32 Dk-6710 Esbjerg V Denmark | Denmark | Danish | Chief Financial Officer | 127442360003 | ||||||||||||
| LOK, Jesper Teddy | Director | David Balfours Gade 4, 4.Th FOREIGN Copenhagen Dk1402 Denmark | Denmark | Danish | Ceo | 99610480001 | ||||||||||||
| MALONE, Mark, Captain | Director | Davison Avenue NE26 1SD Whitley Bay 40 Tyne And Wear United Kingdom | Uk | British | Chief Executive Officer | 138898280002 | ||||||||||||
| MALONE, Mark | Director | 30 Kings Road NE26 3BD Whitley Bay Tyne & Wear | British | Shipping Director | 105805850004 | |||||||||||||
| MILLER, Peter Kenneth | Director | 43 Susan Constant Court 14 Newport Avenue Virginia Quays E14 2DL London | Danish | Senior Adviser | 105805990001 | |||||||||||||
| POULSEN, Bjarne | Director | c/o Andrew Jackson Solicitors Castle Street HU1 1TJ Hull Marina Court England | Denmark | Danish | Director | 172672600001 | ||||||||||||
| READMAN, Jacqueline | Director | Clydach Grove Ingleby Barwick TS17 5DE Stockton-On-Tees 6 Cleveland United Kingdom | England | British | Chief Financial Officer | 117898800001 | ||||||||||||
| SORENSEN, Claus Tafteberg, Managing Director | Director | Waterloo Quay AB11 5DF Aberdeen Dock Gate House Aberdeenshire Uk | United Kingdom | Danish | None | 233386130001 | ||||||||||||
| TAYLOR, Nigel Keith | Director | Waterloo Quay AB11 5DF Aberdeen Dock Gate House Scotland | Scotland | British | Regional Director | 41661910001 | ||||||||||||
| TAYLOR, Paul Martin | Director | Rhododendron Avenue Meopham DA13 0TU Gravesend 3 Kent United Kingdom | Scotland | British | Manager | 127442670002 | ||||||||||||
| THOMSEN, Soren Norgaard | Director | c/o Andrew Jackson Solicitors Castle Street HU1 1TJ Hull Marina Court England | Denmark | Danish | Director | 153546920003 | ||||||||||||
| ZOHNER-ANDERSEN, Lars Christian | Director | Moelhoejvej DK-6705 Esbjerg 30 Denmark | Denmark | Danish | Manager | 127442560003 | ||||||||||||
| HFW DIRECTORS LIMITED | Nominee Director | Marlow House Lloyds Avenue EC3N 3AL London | 900007920001 |
What are the latest statements on persons with significant control for ESVAGT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 28, 2017 | Mar 22, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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