ESCO UK GLOBAL HOLDINGS LTD
Overview
| Company Name | ESCO UK GLOBAL HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11470875 |
| 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 ESCO UK GLOBAL HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ESCO UK GLOBAL HOLDINGS LTD located?
| Registered Office Address | Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESCO UK GLOBAL HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ESCO UK GLOBAL HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for ESCO UK GLOBAL HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Esco Technologies Inc as a person with significant control on Jun 23, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard John Heywood on Sep 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Kelly Ann Kennedy on Sep 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Matthew Schatz on Sep 02, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 93 pages | AA | ||||||||||
Registered office address changed from Richmond House Walkern Road Stevenage SG1 3QP United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Jan 18, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Garretson as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 115 pages | AA | ||||||||||
Change of details for Esco Technologies Inc as a person with significant control on Mar 21, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jul 28, 2021
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alyson Schlinger Barclay as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ESCO UK GLOBAL HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYWOOD, Richard John | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey United Kingdom | United Kingdom | British | 249014470001 | |||||
| KENNEDY, Kelly Ann | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey United Kingdom | United States | American | 285000760001 | |||||
| SCHATZ, David Matthew | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey United Kingdom | United States | American | 284300760001 | |||||
| BARCLAY, Alyson Schlinger | Director | Walkern Road SG1 3QP Stevenage Richmond House United Kingdom | United States | American | 248545970001 | |||||
| GARRETSON, Richard | Director | Walkern Road SG1 3QP Stevenage Richmond House United Kingdom | United States | American | 199809310001 |
Who are the persons with significant control of ESCO UK GLOBAL HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esco Technologies Inc | Feb 02, 2021 | Maryville Centre Dr Suite 300 63141 St. Louis 645 Missouri United States | No | ||||||||||
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Natures of Control
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| Esco International Holding Inc | Jul 18, 2018 | St Louis 9900a Clayton Road Missouri United States | Yes | ||||||||||
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Natures of Control
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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