ESPIER HOLDINGS LTD

ESPIER HOLDINGS LTD is an active private limited company, incorporated on 6 June 2015. The nature of the business is Activities of production holding companies. The company's registered office is on Mary Seacole Road, Plymouth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ESPIER HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09626546
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 133 MARY SEACOLE ROAD
Post TownPLYMOUTH
CountryENGLAND
PostcodePL1 3JY

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
ESPIER HOLDINGS LTD

Directors

(The company's officers)
MR ALISTAIR PHILIP TAVERNER
(~45 year old British national)
33 MARY SEACOLE ROAD, PLYMOUTH, PL1 3JY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/06/2015
MRS SOPHIE JANE TAVERNER
(~46 year old British national)
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/06/2015
MRS SOPHIE JANE TAVERNER
(~46 year old British national)
33 MARY SEACOLE ROAD, PLYMOUTH, PL1 3JY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/06/2015

Shareholders

(Persons of Significant Control)
Mrs Sophie Jane Taverner
(~46 year old British national)
33, Mary Seacole Road, Plymouth, PL1 3JY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alistair Philip Taverner
(~45 year old British national)
33, Mary Seacole Road, Plymouth, PL1 3JY, England
  • 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 ALISTAIR PHILIP TAVERNER
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)

ESPIER HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, PL1 3JY.

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

More Companies in PL1 3JY

Other companies with registered offices in PL1 3JY:

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)