ESB CONNECT GROUP LIMITED

ESB CONNECT GROUP LIMITED is an active private limited company, incorporated on 5 August 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Davenport Street, Macclesfield. The company's accounts were last made up to 31 October 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ESB CONNECT GROUP LIMITED previously had the company name ESB CONNECT LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	2 MAPLE COURT
Address Line 2	DAVENPORT STREET
Post Town	MACCLESFIELD
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	SK10 1JE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 01/02/2017 onwards:

ESB CONNECT GROUP LIMITED

Prior to 01/02/2017:

ESB CONNECT LIMITED

Directors

(The company's officers)

MS SUZANNA ELIZABETH JOAN CHAPLIN

(~36 year old British national)

2 MAPLE COURT DAVENPORT STREET, MACCLESFIELD, CHESHIRE, SK10 1JE, UNITED KINGDOM

Current Director
Gives occupation as ADVERTISING
Usually resident in ENGLAND

Appointed on 05/08/2015

MS SUZANNA ELIZABETH JOAN CHAPLIN

2 MAPLE COURT DAVENPORT STREET, MACCLESFIELD, CHESHIRE, SK10 1JE, UNITED KINGDOM

Current Secretary

Appointed on 05/08/2015

Shareholders

(Persons of Significant Control)

Mr Peter Francis Chaplin

(~66 year old British national)

12 South Drive, Wokingham, Berkshire, RG40 2DH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Suzanna Elizabeth Joan Chaplin

(~35 year old British national)

68, Thornbury Road, London, SW2 4DA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/01/2023

Connections

(Shared officers)

ESB CONNECT LIMITED

MS SUZANNA ELIZABETH JOAN CHAPLIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)