ESE HOLDINGS LIMITED

ESE HOLDINGS LIMITED is an active private limited company, incorporated on 25 June 2010. The nature of the business is Activities of head offices. The company's registered office is on Crown Way, Rushden. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. ESE HOLDINGS LIMITED has two previous names, the most recent of which was ESE UK LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SAPPHIRE HOUSE
Address Line 2	CROWN WAY
Post Town	RUSHDEN
Country	ENGLAND
Postcode	NN10 6FB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 23/06/2011 onwards:

ESE HOLDINGS LIMITED

From 21/09/2010 to 23/06/2011:

ESE UK LIMITED

Prior to 21/09/2010:

HONEYSQUARE LIMITED

Directors

(The company's officers)

MR KJELD JENSEN

(~57 year old Danish national)

STRANDPARKEN 5, 8410, RONDE, DENMARK

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in DENMARK

Appointed on 31/10/2019

MR PETER ANDREW VERNON

(~61 year old British national)

SAPPHIRE HOUSE CROWN WAY, RUSHDEN, NN10 6FB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/06/2020

Connections

(Shared officers)

ESE WORLD LIMITED

MR KJELD JENSEN
MR PETER ANDREW VERNON

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)