ESDT HOLDINGS LTD
Overview
| Company Name | ESDT HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09833047 |
| 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 ESDT HOLDINGS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ESDT HOLDINGS LTD located?
| Registered Office Address | 6th Floor 2 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESDT HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ESDT HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for ESDT HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 14 pages | AA | ||||||||||||||||||
Termination of appointment of Steven John Slark as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Oct 19, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 19, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on Dec 15, 2019 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 19, 2017 with updates | 7 pages | CS01 | ||||||||||||||||||
Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Nov 01, 2017 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 9 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2016
| 9 pages | SH01 | ||||||||||||||||||
Who are the officers of ESDT HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREE, Christopher Vernon | Director | Selsey Hill Selsley GL5 5LN Stroud The Tynings United Kingdom | United Kingdom | British | Director | 45213550002 | ||||
| GORSEN, Michael John | Director | Carrhouse Road Belton DN9 1PG Doncaster Bylands United Kingdom | United Kingdom | British | Director | 112682290002 | ||||
| SLARK, Steven John | Director | PO8 8HL Waterlooville 41 Cypress Crescent United Kingdom | United Kingdom | British | Director | 119793310001 |
Who are the persons with significant control of ESDT HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony John Rudman | Apr 06, 2016 | Aythorpe Roding CM6 1PX Dunmow 7 Windmill Meadows Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Vernon Free | Apr 06, 2016 | Selsley GL5 5LN Stroud The Tynings Selsey Hill United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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