ESHARE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ESHARE HOLDINGS LIMITED
COMPANY NUMBER
10313678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/08/2016
(8 years and 4 months old)
WEBSITE
DILIGENT.COM
CONFIRMATION STATEMENT MADE UP TO
15/08/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5BW
1 Northumberland Avenue
LONDON
WC2N 5BW
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 |
|---|---|
| 15/03/2024 | New Board Member John Harrison Van Arsdale Iii (926605913) Appointed |
| 16/11/2023 | New Board Member Brian David Alexander (922330891) Appointed |
| 14/09/2023 | New Board Member Michael James Stanton (926576278) Appointed |
Credit Risk Overview
Want to learn more about ESHARE 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 ESHARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESHARE 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 |
|---|---|---|---|---|
|
05/08/2016 - 29/03/2018 (1 years and 7 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/08/2016 - 29/03/2018 (1 years and 7 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DILIGENT CORP | N/A | N/A |
| DILIGENT BIDCO UK LIMITED | Company is dissolved | View Report |
| ICSA BOARDROOM APPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member John Harrison Van Arsdale Iii (926605913) Appointed |
| 16/11/2023 | New Board Member Brian David Alexander (922330891) Appointed |
| 14/09/2023 | New Board Member Michael James Stanton (926576278) Appointed |
| 29/06/2023 | New Board Member Brian David Alexander (922330891) Appointed |
| 26/05/2022 | New Board Member John Harrison Van Arsdale Iii (926605913) Appointed |
| 26/08/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 15/01/2020 | Michael James Stanton (920312517) has left the board |
| 15/01/2020 | New Board Member Michael James Stanton (926576278) Appointed |
| 20/12/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 01/05/2018 | John Harrison Van Arsdale Iii (924548853) has left the board |
| 01/05/2018 | New Board Member John Harrison Van Arsdale Iii (922330892) Appointed |
| 30/04/2018 | Brian David Alexander (924548885) has left the board |
| 30/04/2018 | Michael James Stanton (924548807) has left the board |
| 30/04/2018 | New Board Member Brian David Alexander (922330891) Appointed |
| 30/04/2018 | New Board Member Michael James Stanton (920312517) Appointed |
| 23/04/2018 | New Board Member Brian David Alexander (924548885) Appointed |
| 23/04/2018 | New Board Member John Harrison Van Arsdale Iii (924548853) Appointed |
| 23/04/2018 | New Board Member Michael James Stanton (924548807) Appointed |
| 20/04/2018 | Change in Reg. Office |
| 20/04/2018 | Victoria Louise Esam (921161389) has left the board |
| 20/04/2018 | Alister James Richard Esam (921161388) has left the board |
| 13/09/2017 | New Confirmation Statement filed |
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