co
Corporate
Observer
Homepage
Data
Great Britain
Company
ESS GROUP HOLDINGS LIMITED

ESS GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11281088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESS GROUP HOLDINGS LIMITED?

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

    Where is ESS GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Richmond Point
    43 Richmond Hill
    BH2 6LR Bournemouth
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESS GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for ESS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: class consent 02/07/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Statement of capital following an allotment of shares on Jul 02, 2026

    • Capital: GBP 2,402,119.6
    		8 pagesSH01

    Group of companies' accounts made up to Dec 31, 2025

    		38 pagesAA

    Confirmation statement made on Feb 08, 2026 with updates

    		7 pagesCS01

    Satisfaction of charge 112810880001 in full

    		1 pagesMR04

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

    		38 pagesAA

    Confirmation statement made on Feb 08, 2025 with updates

    		12 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

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

    		38 pagesAA

    Statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 2,119.6
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: GBP 2,117.85
    		4 pagesSH01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Mar 20, 2024

    • Capital: GBP 1,134.60
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 18, 2024Clarification HMRC confirmation duty paid

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

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

    		44 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

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

    		41 pagesAA

    Confirmation statement made on Feb 08, 2022 with updates

    		6 pagesCS01

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

    		44 pagesAA

    Confirmation statement made on Feb 08, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		44 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2020

    • Capital: GBP 1,168.6
    		4 pagesSH01
    View All Filings

    Who are the officers of ESS GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAMPNEY, Hugh Tristram
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    United Kingdom
    		Director
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    United Kingdom
    		United KingdomBritish252570730001
    DAMPNEY, Trelawney Theo
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    United Kingdom
    		Director
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    United Kingdom
    		United KingdomBritish149582200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trelawney Theo Dampney
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    United Kingdom
    		Mar 28, 2018
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0