ESSENTIAL SERVICES AND SOLUTIONS HOLDINGS LTD
Overview
| Company Name | ESSENTIAL SERVICES AND SOLUTIONS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07783891 |
| 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 ESSENTIAL SERVICES AND SOLUTIONS HOLDINGS LTD?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Specialised cleaning services (81222) / Administrative and support service activities
Where is ESSENTIAL SERVICES AND SOLUTIONS HOLDINGS LTD located?
| Registered Office Address | Linden House Woodlands Bradley Stoke BS32 4QH Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSENTIAL SERVICES AND SOLUTIONS HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| ESGCO2412 LTD | Sep 22, 2011 | Sep 22, 2011 |
What are the latest accounts for ESSENTIAL SERVICES AND SOLUTIONS HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ESSENTIAL SERVICES AND SOLUTIONS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for ESSENTIAL SERVICES AND SOLUTIONS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 16, 2024
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Kathryn Lucy Pearce as a secretary on Jun 11, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Termination of appointment of Justine Claire Witherden as a secretary on Nov 17, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Miss Kathryn Lucy Pearce as a secretary on Nov 17, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 14, 2019
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jul 25, 2019
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Registered office address changed from 1360 Aztec West Almondsbury Bristol Avon BS32 4RX to Linden House Woodlands Bradley Stoke Bristol BS32 4QH on Apr 24, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Who are the officers of ESSENTIAL SERVICES AND SOLUTIONS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHAGRATH, Mandeep Singh | Director | Woodlands Bradley Stoke BS32 4QH Bristol Linden House England | England | British | 164447580001 | |||||
| STEEL, Andrew Charles | Director | Woodlands Bradley Stoke BS32 4QH Bristol Linden House England | England | British | 33164070002 | |||||
| STEEL, Sally | Director | Woodlands Bradley Stoke BS32 4QH Bristol Linden House England | England | British | 165091990001 | |||||
| PEARCE, Kathryn Lucy | Secretary | Woodlands Bradley Stoke BS32 4QH Bristol Linden House England | 276639800001 | |||||||
| TAYLOR, Victoria | Secretary | Aztec West Almondsbury BS32 4RX Bristol 1360 Avon | 168406100001 | |||||||
| WITHERDEN, Justine Claire | Secretary | Woodlands Bradley Stoke BS32 4QH Bristol Linden House England | 193002700001 |
Who are the persons with significant control of ESSENTIAL SERVICES AND SOLUTIONS HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Steel | Apr 06, 2016 | Woodlands Bradley Stoke BS32 4QH Bristol Linden House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Charles Steel | Apr 06, 2016 | Woodlands Bradley Stoke BS32 4QH Bristol Linden House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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