ESP HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ESP HOLDINGS (UK) LIMITED
COMPANY NUMBER
05361077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/02/2005
(19 years and 10 months old)
WEBSITE
espgroupholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR3 4DW
Telephone: 01793438400
TPS: No
Chaffinch Business Park
Croydon Park
Beckenham
Kent
BR3 4DW
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 |
|---|---|---|
| LESJOFORS AB | N/A | N/A |
| ESP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN SPRINGS AND PRESSINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESP HOLDINGS (UK) LIMITED?
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 ESP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESP HOLDINGS (UK) LIMITED?
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 |
|---|---|---|---|---|
|
22/05/2008 - Present (16 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
10/02/2005 - 22/06/2006 (1 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 85 Past: 581 |
View Report |
|
10/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LESJOFORS AB | N/A | N/A |
| ESP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN SPRINGS AND PRESSINGS LIMITED | Active - Accounts Filed | View Report |
| LESJOFORS SPRINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LESJOFORS SPRINGS LIMITED | Non-Trading | View Report |
| LESJOFORS UK LIMITED | Active - Accounts Filed | View Report |
| METROL SPRINGS LIMITED | Active - Accounts Filed | View Report |
| NITRO SPRINGS MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| NITRO SPRINGS MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Ola Tengroth (926627800) Appointed |
| 29/01/2020 | Ola Tengroth (926627990) has left the board |
| 22/01/2020 | Kjell-Arne Gunnar Lindback (912447869) has left the board |
| 22/01/2020 | New Board Member Ola Tengroth (926627990) Appointed |
| 28/09/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | Roland Bergt Gustafsson (912447851) has left the board |
| 03/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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