IESA HOLDINGS LIMITED
Overview
| Company Name | IESA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06337851 |
| 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 IESA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IESA HOLDINGS LIMITED located?
| Registered Office Address | Iesa Works Daten Park Birchwood WA3 6UT Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IESA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED | Dec 31, 2007 | Dec 31, 2007 |
| IESA WARRINGTON LIMITED | Aug 08, 2007 | Aug 08, 2007 |
What are the latest accounts for IESA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IESA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for IESA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Claire Watt on Oct 03, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Jerry Abraham as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Bell Perry as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Appointment of Claire Watt as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Termination of appointment of Deborah Catherine Ann Bowring as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Auditor's resignation | 2 pages | AUD | ||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Vanessa Elizabeth Gough as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Andy James as a director on May 03, 2023 | 2 pages | AP01 | ||
Appointment of Ms Deborah Catherine Ann Bowring as a director on May 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of David John Egan as a director on May 03, 2023 | 1 pages | TM01 | ||
Change of details for Electrocomponents U.K. Limited as a person with significant control on Feb 02, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Notification of Electrocomponents U.K. Limited as a person with significant control on Jan 14, 2021 | 2 pages | PSC02 | ||
Who are the officers of IESA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAM, Jerry | Director | Daten Park Birchwood WA3 6UT Warrington Iesa Works Cheshire England | United Kingdom | British | 336821590001 | |||||
| JAMES, Andy | Director | Daten Park Birchwood WA3 6UT Warrington Iesa Works Cheshire England | United Kingdom | British | 291330610001 | |||||
| WATT, Claire | Director | Daten Park Birchwood WA3 6UT Warrington Iesa Works Cheshire England | England | British | 336802350002 | |||||
| BITHELL, Charles Peter | Secretary | c/o C/O Iesa Limited Warrington Road Birchwood WA3 6ZH Warrington Rutherford House United Kingdom | British | 169647050001 | ||||||
| PERRY, Andrew Bell | Secretary | Virginia Gardens Great Sankey WA5 8WN Warrington 46 Cheshire | British | 155035870001 | ||||||
| POWELL, Darren Roy | Secretary | c/o C/O Iesa Limited Warrington Road Birchwood WA3 6ZH Warrington Rutherford House United Kingdom | 187392770001 | |||||||
| THOMSON, Christopher John | Secretary | 8 Winmarleigh Street WA1 1JW Warrington Cheshire | English | 1847550001 | ||||||
| BITHELL, Charles Peter | Director | c/o C/O Iesa Limited Warrington Road Birchwood WA3 6ZH Warrington Rutherford House United Kingdom | England | British | 70732940003 | |||||
| BOWRING, Deborah Catherine Ann | Director | Daten Park Birchwood WA3 6UT Warrington Iesa Works Cheshire England | United Kingdom | British | 173998140001 | |||||
| CALDWELL, James Benedict | Director | Park Road Bowdon WA14 3JG Altrincham Belmont Cheshire | England | British | 15095580003 | |||||
| DAVIDSON, Jonathan Andrew | Director | 3 Victoria Road Grappenhall WA4 2EN Warrington Cheshire | England | British | 39856570003 | |||||
| EGAN, David John | Director | Two Pancras Square N1C 4AG London Fifth Floor England | United Kingdom | British | 324778100001 | |||||
| GOUGH, Vanessa Elizabeth | Director | Two Pancras Square N1C 4AG London Fifth Floor England | United Kingdom | British | 243883130001 | |||||
| HILTON, Simon Ian | Director | Daten Park Birchwood WA3 6UT Warrington Iesa Works Cheshire England | England | British | 169647310001 | |||||
| PERRY, Andrew Bell | Director | Daten Park Birchwood WA3 6UT Warrington Iesa Works Cheshire England | England | British | 151261410002 | |||||
| POWELL, Darren Roy | Director | c/o C/O Iesa Limited Warrington Road Birchwood WA3 6ZH Warrington Rutherford House United Kingdom | England | British | 169093510001 | |||||
| THOMSON, Christopher John | Director | 8 Winmarleigh Street WA1 1JW Warrington Cheshire | England | English | 1847550001 | |||||
| TIMMS, Glenn Gordon | Director | Daten Park Birchwood WA3 6UT Warrington Iesa Works Cheshire England | England | British | 172175310001 |
Who are the persons with significant control of IESA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rs Group International Holdings Limited | Jan 14, 2021 | Two Pancras Square N1C 4AG London Fifth Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aghoco 1079 Limited | Apr 06, 2016 | Warrington Road Birchwood WA3 6ZH Warrington Rutherford House 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