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ESAML (INTERMEDIATE HOLDINGS) 2023 LIMITED

ESAML (INTERMEDIATE HOLDINGS) 2023 LIMITED

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

    • Overview

    Company NameESAML (INTERMEDIATE HOLDINGS) 2023 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15151303
    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 ESAML (INTERMEDIATE HOLDINGS) 2023 LIMITED?

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

    Where is ESAML (INTERMEDIATE HOLDINGS) 2023 LIMITED located?

    Registered Office Address
    Building 1000 Kings Reach Yew Street
    SK4 2HG Stockport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESAML (INTERMEDIATE HOLDINGS) 2023 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ESAML (INTERMEDIATE HOLDINGS) 2023 LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for ESAML (INTERMEDIATE HOLDINGS) 2023 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 19, 2024 with updates

    		4 pagesCS01

    Current accounting period shortened from Sep 30, 2024 to Apr 30, 2024

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 17, 2023

    • Capital: GBP 190,000,000
    		3 pagesSH01

    Statement of capital on Oct 18, 2023

    • Capital: GBP 20,000,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement to variation of rights 17/10/2023
    		RES13

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2023

    Statement of capital on Sep 20, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ESAML (INTERMEDIATE HOLDINGS) 2023 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTH CONSULTING LIMITED
    Kings Reach
    Yew Street
    SK4 2HD Stockport
    Building 1000
    Cheshire
    United Kingdom
    		Secretary
    Kings Reach
    Yew Street
    SK4 2HD Stockport
    Building 1000
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03277334
    		95622890002
    DWAN, Michael
    Yew Street
    SK4 2HG Stockport
    Building 1000 Kings Reach
    United Kingdom
    		Director
    Yew Street
    SK4 2HG Stockport
    Building 1000 Kings Reach
    United Kingdom
    		United KingdomBritish218425000001
    GUIDO, Marina Ann
    Yew Street
    SK4 2HG Stockport
    Building 1000 Kings Reach
    United Kingdom
    		Director
    Yew Street
    SK4 2HG Stockport
    Building 1000 Kings Reach
    United Kingdom
    		EnglandBritish204463110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESAML (INTERMEDIATE HOLDINGS) 2023 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Dwan
    Yew Street
    SK4 2HG Stockport
    Building 1000 Kings Reach
    United Kingdom
    		Sep 20, 2023
    Yew Street
    SK4 2HG Stockport
    Building 1000 Kings Reach
    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