ESCAFELD HOLDINGS LIMITED

Overview

Company Name	ESCAFELD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10220975
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESCAFELD HOLDINGS LIMITED?

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

Where is ESCAFELD HOLDINGS LIMITED located?

Registered Office Address	Office 16 Middletons Yard Potter Street S80 2FT Worksop United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ESCAFELD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for ESCAFELD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Oct 15, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Mar 30, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Aug 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 14, 2023	Confirmation statement made on Aug 14, 2023 with updates	4 pages	CS01

Aug 14, 2023	Termination of appointment of Simon Brian Marriott as a director on Aug 01, 2023	1 pages	TM01

Aug 14, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Jul 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jan 06, 2023	Registered office address changed from Unit 6 the Point Coach Road Shireoaks Worksop Nottinghamshire S81 8BW England to Office 16 Middletons Yard Potter Street Worksop S80 2FT on Jan 06, 2023	1 pages	AD01

May 04, 2022	Confirmation statement made on May 04, 2022 with updates	4 pages	CS01

May 04, 2022	Termination of appointment of Kahlil Piscipo as a director on May 01, 2022	1 pages	TM01

May 04, 2022	Notification of Richard Senior as a person with significant control on May 01, 2022	2 pages	PSC01

May 04, 2022	Cessation of Indigo Dragon Group (Uk) Ltd as a person with significant control on May 01, 2022	1 pages	PSC07

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Nov 06, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Nov 20, 2019	Notification of Indigo Dragon Group (Uk) Ltd as a person with significant control on Nov 08, 2019	2 pages	PSC02

Nov 08, 2019	Confirmation statement made on Nov 08, 2019 with updates	4 pages	CS01

Nov 08, 2019	Cessation of Richard Senior as a person with significant control on Nov 08, 2019	1 pages	PSC07

Nov 08, 2019	Cessation of Simon Brian Marriott as a person with significant control on Nov 08, 2019	1 pages	PSC07

Nov 08, 2019	Cessation of John James Hynes as a person with significant control on Nov 08, 2019	1 pages	PSC07

Nov 08, 2019	Appointment of Mr Kahlil Piscipo as a director on Nov 08, 2019	2 pages	AP01

View All Filings

Who are the officers of ESCAFELD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HYNES, John James Middletons Yard Potter Street S80 2FT Worksop Office 16 United Kingdom	Nov 08, 2019		Director	Middletons Yard Potter Street S80 2FT Worksop Office 16 United Kingdom	England	British	1960-3	Engineer	126573710001
SENIOR, Richard Middletons Yard Potter Street S80 2FT Worksop Office 16 United Kingdom	Jun 08, 2016		Director	Middletons Yard Potter Street S80 2FT Worksop Office 16 United Kingdom	England	British	1963-9	Business Consultant	208887720001
MARRIOTT, Simon Brian Middletons Yard Potter Street S80 2FT Worksop Office 16 United Kingdom	Jun 08, 2016	Aug 01, 2023	Director	Middletons Yard Potter Street S80 2FT Worksop Office 16 United Kingdom	England	British	1969-3	Business Consultant	89155690001
PISCIPO, Kahlil Coach Road Shireoaks S81 8BW Worksop Unit 6 The Point Nottinghamshire England	Nov 08, 2019	May 01, 2022	Director	Coach Road Shireoaks S81 8BW Worksop Unit 6 The Point Nottinghamshire England	Hong Kong	Australian	1949-11	Director	264217350001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard John Senior

May 01, 2022

Coach Road

Shireoaks

S81 8BW Worksop

Unit 6 The Point

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Indigo Dragon Group (Uk) Ltd

Nov 08, 2019

Coach Road

Shireoaks

S81 8BW Worksop

Unit 6 The Point

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	11827975

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% 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 John James Hynes

Mar 20, 2019

Coach Road

Shireoaks

S81 8BW Worksop

Unit 6 The Point

Nottinghamshire

England

Yes

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 Richard Senior

Jun 08, 2016

Coach Road

Shireoaks

S81 8BW Worksop

Unit 6 The Point

Nottinghamshire

England

Yes

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 Simon Brian Marriott

Jun 08, 2016

Coach Road

Shireoaks

S81 8BW Worksop

Unit 6 The Point

Nottinghamshire

England

Yes

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.
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