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ES GLOBAL HOLDINGS LIMITED
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ES GLOBAL HOLDINGS LIMITED: Filings

    • Overview

    Company NameES GLOBAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08302068
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ES GLOBAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Scott Robert Buchanan as a director on Apr 29, 2026

    		2 pagesAP01

    Confirmation statement made on Dec 01, 2025 with updates

    		4 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    Registration of charge 083020680012, created on Dec 16, 2025

    		59 pagesMR01

    Statement of capital following an allotment of shares on Mar 22, 2021

    • Capital: GBP 10,443
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		41 pagesAA

    Registration of charge 083020680011, created on Sep 26, 2025

    		59 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    		47 pagesAA

    Registration of charge 083020680010, created on Feb 25, 2025

    		65 pagesMR01

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		46 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas James Hayllar as a director on Nov 16, 2023

    		1 pagesTM01

    Termination of appointment of Andreas Evangelou as a secretary on Feb 28, 2023

    		1 pagesTM02

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		40 pagesAA

    01/12/21 Statement of Capital gbp 10443

    		7 pagesCS01
    Annotations
    DateAnnotation
    Dec 17, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 17/12/2025 as the original contained an error.

    Notification of Project Prestige Bidco Limited as a person with significant control on Mar 22, 2021

    		2 pagesPSC02

    Cessation of Jeffrey Richard Burke as a person with significant control on Mar 22, 2021

    		1 pagesPSC07

    Cessation of Oliver Charles Watts as a person with significant control on Mar 22, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Termination of appointment of Hugh Edward Sear as a director on Mar 22, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    		37 pagesAA

    Registration of charge 083020680009, created on Mar 22, 2021

    		15 pagesMR01
    234Next

    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