ESVAGT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ESVAGT HOLDINGS LIMITED
COMPANY NUMBER
05378041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
28/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2006
23/05/2008
ESVAGT-MAERSK HOLDINGS LIMITED
View all previous names
HULL
HU1 1TJ
Marina Court
Castle Street
Hull
North Humbersid
HU1 1TJ
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 |
|---|---|---|
| ESVAGT AS | N/A | N/A |
| ESVAGT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESVAGT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESVAGT HOLDINGS 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 ESVAGT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESVAGT HOLDINGS 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 |
|---|---|---|---|---|
|
28/09/2017 - Present (7 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 14 |
View Report |
|
28/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 366 |
View Report |
|
28/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 226 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESVAGT AS | N/A | N/A |
| ESVAGT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESVAGT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Company Secretary MACKINNONS SOLICITORS LLP (926340362) Appointed |
| 15/04/2020 | MACKINNONS SOLICITORS LLP (926868774) has left the board |
| 07/04/2020 | MACKINNONS SOLICITORS (912559993) has left the board |
| 07/04/2020 | New Company Secretary MACKINNONS SOLICITORS LLP (926868774) Appointed |
| 16/10/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Ian Taylor (925601250) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | Claus Tafteberg Sorensen (923338613) has left the board |
| 19/03/2018 | Rene Just (922587660) has left the board |
| 19/03/2018 | Soren Norgaard Thomsen (915354692) has left the board |
| 19/03/2018 | New Board Member Soren Karas (923845899) Appointed |
| 10/03/2018 | New Accounts filed |
| 15/06/2017 | New Board Member Claus Tafteberg Sorensen (923338613) Appointed |
| 15/06/2017 | Nigel Keith Taylor (904166191) has left the board |
| 23/05/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 25/03/2017 | New Annual Return filed |
| 13/03/2017 | Rene Just (922587723) has left the board |
| 13/03/2017 | New Board Member Rene Just (922587660) Appointed |
| 06/03/2017 | New Board Member Rene Just (922587723) Appointed |
| 02/03/2017 | Bjarne Poulsen (917267260) has left the board |
| 07/12/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 18/12/2015 | New Board Member Nigel Keith Taylor (904166191) Appointed |
| 11/03/2015 | New Annual Return filed |
| 14/10/2014 | Change in Reg. Office |
| 10/10/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 19/11/2012 | Paul Martin Taylor (912744267) has left the board |
| 19/11/2012 | Mark Malone (913889828) has left the board |
| 19/11/2012 | Jacqueline Readman (911789880) has left the board |
| 19/10/2012 | New Accounts filed |
| 10/10/2012 | Peter Lykke Kjeldsen (912744236) has left the board |
| 10/10/2012 | New Board Member Bjarne Poulsen (917267260) Appointed |
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