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ESS HOLDINGS LIMITED

ESS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05863138
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ESS HOLDINGS LIMITED located?

    Registered Office Address
    Unit 1 Fusion Court
    Aberford Road Garforth
    LS25 2GH Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ESS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for ESS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 30, 2024

    		18 pagesRP04CS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re: share capital 28/03/2024
    		RES13

    Memorandum and Articles of Association

    		26 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 17, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 17/09/2024.

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    30/06/20 Statement of Capital gbp 3000

    		7 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Christopher David Ingham on Jul 05, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of ESS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGHAM, Christopher David
    Fusion Court
    Aberford Road Garforth
    LS25 2GH Leeds
    Unit 1
    West Yorkshire
    England
    		Secretary
    Fusion Court
    Aberford Road Garforth
    LS25 2GH Leeds
    Unit 1
    West Yorkshire
    England
    		British114151890002
    GRAY, Paul Anthony
    Fusion Court
    Aberford Road Garforth
    LS25 2GH Leeds
    Unit 1
    West Yorkshire
    England
    		Director
    Fusion Court
    Aberford Road Garforth
    LS25 2GH Leeds
    Unit 1
    West Yorkshire
    England
    		EnglandBritish114151860002
    INGHAM, Christopher David
    Fusion Court
    Aberford Road Garforth
    LS25 2GH Leeds
    Unit 1
    West Yorkshire
    England
    		Director
    Fusion Court
    Aberford Road Garforth
    LS25 2GH Leeds
    Unit 1
    West Yorkshire
    England
    		EnglandBritish114151890006
    MARSDEN, Susan Elisabeth
    356 Barnsley Road
    WF2 6BH Wakefield
    West Yorkshire
    		Secretary
    356 Barnsley Road
    WF2 6BH Wakefield
    West Yorkshire
    		British67799260001
    PARK LANE DIRECTORS LIMITED
    33 George Street
    WF1 1LX Wakefield
    West Yorkshire
    		Director
    33 George Street
    WF1 1LX Wakefield
    West Yorkshire
    		99437100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Gray
    Fusion Court
    Aberford Road Garforth
    LS25 2GH Leeds
    Unit 1
    West Yorkshire
    		Apr 06, 2016
    Fusion Court
    Aberford Road Garforth
    LS25 2GH Leeds
    Unit 1
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Christopher David Ingham
    Fusion Court
    Aberford Road Garforth
    LS25 2GH Leeds
    Unit 1
    West Yorkshire
    		Apr 06, 2016
    Fusion Court
    Aberford Road Garforth
    LS25 2GH Leeds
    Unit 1
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0