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ESENDEE HOLDINGS LIMITED

ESENDEE HOLDINGS LIMITED is an active private limited company, incorporated on 16 May 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Weldon Road, Loughborough. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Group. ESENDEE HOLDINGS LIMITED previously had the company name ESENDEE LIMITED. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number07635255
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 14 BANK COURT
Address Line 2WELDON ROAD
Post TownLOUGHBOROUGH
CountyLEICESTERSHIRE
PostcodeLE11 5RF

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 20/06/2011 onwards:
ESENDEE HOLDINGS LIMITED
Prior to 20/06/2011:
ESENDEE LIMITED

Directors

(The company's officers)
MR SEAN ANTHONY HOARE
(~47 year old Irish national)
4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/05/2011
MR STEVEN JOHN TYSOE
(~63 year old British national)
4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/05/2011

Shareholders

(Persons of Significant Control)
Mr Sean Anthony Hoare
(~47 year old Irish national)
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Steven John Tysoe
(~63 year old British national)
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SEAN ANTHONY HOARE
  • MR STEVEN JOHN TYSOE
  • MR SEAN ANTHONY HOARE
  • MR SEAN ANTHONY HOARE
  • MR STEVEN JOHN TYSOE
  • MR SEAN ANTHONY HOARE
  • MR SEAN ANTHONY HOARE
  • MR SEAN ANTHONY HOARE
  • MR STEVEN JOHN TYSOE
  • MR SEAN ANTHONY HOARE
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)

ESENDEE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE11 5RF.

Map of ESENDEE HOLDINGS LIMITED at local scale
Map of ESENDEE HOLDINGS LIMITED at local scale
Map of ESENDEE HOLDINGS LIMITED at district scale
Map of ESENDEE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE11 5RF

Other companies with registered offices in LE11 5RF:

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)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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