ENGAGE ESM HOLDINGS LTD
Non-Trading
General Information
NAME
ENGAGE ESM HOLDINGS LTD
COMPANY NUMBER
02944265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/1994
(30 years and 5 months old)
WEBSITE
http://innovise.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2016
20/07/2016
ENGAGE ESM HOLDINGS LTD.
View all previous names
LONDON
WC1V 6EA
17-23 High Street
Slough
Berkshire
SL1 1DY
Telephone: 6260400
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
WC1V 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Clay Pendleton Van Doren (932583198) Appointed |
| 02/08/2024 | Nicola Jane Kelly (930333676) has left the board |
Credit Risk Overview
Want to learn more about ENGAGE ESM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGAGE ESM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGAGE ESM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/07/2007 - Present (17 years and 5 months) Secretary: 19/07/2007 - Present (17 years and 5 months) Born in Jul 1954 (age: 70) |
Active | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
22/07/2024 - Present (5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
30/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 206 Past: 5790 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AREMA II SA | N/A | N/A |
| ATOS ESPRIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Clay Pendleton Van Doren (932583198) Appointed |
| 02/08/2024 | Nicola Jane Kelly (930333676) has left the board |
| 26/06/2024 | New Board Member Ibrahim Mahmood (932442807) Appointed |
| 23/05/2024 | Matthew Middleton (926940511) has left the board |
| 23/05/2024 | New Board Member Nicola Jane Kelly (930333676) Appointed |
| 22/02/2024 | Richard John Semple (926940969) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 20/07/2022 | Philip John Wray (925491178) has left the board |
| 29/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 07/05/2020 | Ronald Gerrit Bakhuis (925493010) has left the board |
| 07/05/2020 | New Board Member Richard John Semple (926940969) Appointed |
| 07/05/2020 | New Board Member Matthew Middleton (926940511) Appointed |
| 04/03/2020 | James Terrence John Loughrey (922215414) has left the board |
| 04/03/2020 | New Company Secretary Delphine Soria Sak Bun (926771014) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/02/2019 | Philip John Wray (925490542) has left the board |
| 12/02/2019 | New Board Member Philip John Wray (925491178) Appointed |
| 06/02/2019 | New Board Member Ronald Gerrit Bakhuis (925493010) Appointed |
| 05/02/2019 | New Board Member Philip John Wray (925490542) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | Jayesh Maroo (913227924) has left the board |
| 04/12/2018 | Peter Laurens Pluim (922226549) has left the board |
| 27/09/2018 | New Accounts filed |
| 02/03/2018 | Change in Reg. Office |
| 04/02/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 24/01/2017 | Change in Reg. Office |
| 23/01/2017 | New Board Member Peter Laurens Pluim (922226549) Appointed |
| 23/01/2017 | Peter Laurens Pluim (922226765) has left the board |
| 16/01/2017 | New Board Member Peter Laurens Pluim (922226765) Appointed |
| 12/01/2017 | Joseph Robert McKenna (907493970) has left the board |
| 12/01/2017 | New Board Member Jayesh Maroo (913227924) Appointed |
| 12/01/2017 | New Company Secretary James Terrence John Loughrey (922215414) Appointed |
| 12/01/2017 | Matthew Middleton (910813669) has left the board |
| 15/07/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 13/04/2015 | New Board Member Matthew Middleton (910813669) Appointed |
| 10/04/2015 | Michael Alan Taylor (911871569) has left the board |
| 10/04/2015 | Anthony John Edwards (912776984) has left the board |
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