E & S HOLDINGS LIMITED
Non-Trading
General Information
NAME
E & S HOLDINGS LIMITED
COMPANY NUMBER
05284920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/11/2004
(20years old)
WEBSITE
www.epiholdings.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG1 1HQ
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
Unit 14
Viscount Court Industrial Estate
Brize Norton
Carterton, Oxfordshire
OX18 3QQ
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 |
|---|---|---|
| ADLER & ALLAN LIMITED | Active - Accounts Filed | View Report |
| E & S HOLDINGS LIMITED | Non-Trading | View Report |
| E & S ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Robert Leonard Contreras (909349927) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about E & S 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 E & S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E & S 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 31 Past: 73 |
View Report |
|
12/11/2004 - Present (20years) 12/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
12/11/2004 - Present (20years) 12/11/2004 - Present (20years) 12/11/2004 - Present (20years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADLER & ALLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| ADLER & ALLAN EBT TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| ADLER & ALLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADLER & ALLAN LIMITED | Active - Accounts Filed | View Report |
| ALKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMGS ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
| E & S HOLDINGS LIMITED | Non-Trading | View Report |
| E & S ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| A.J. BAYLISS PETROLEUM ENGINEERS LTD | Non-Trading | View Report |
| OHES ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Robert Leonard Contreras (909349927) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 24/05/2024 | New Board Member Henrik Vorgod Pedersen (930765757) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Andrew Iain Boyle (905847581) Appointed |
| 05/10/2021 | Michael James Dunn (907670652) has left the board |
| 05/10/2021 | New Board Member Henrik Vorgod Pedersen (928017526) Appointed |
| 05/10/2021 | New Board Member Henrik Vorgod Pedersen (928017526) Appointed |
| 05/10/2021 | Michael James Dunn (907670652) has left the board |
| 14/01/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Michael James Dunn (907670652) Appointed |
| 20/10/2018 | New Accounts filed |
| 15/10/2018 | Susan Clarke (907086324) has left the board |
| 15/10/2018 | Eric William Clarke (907086323) has left the board |
| 19/09/2018 | New Board Member Robert Leonard Contreras (909349927) Appointed |
| 12/04/2018 | Mark Calvert (916834968) has left the board |
| 13/03/2018 | James Philip Collier (918849781) has left the board |
| 13/03/2018 | Ian Michael Osborne (906070580) has left the board |
| 13/03/2018 | Mark Richard Calvert (904442536) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Ian Michael Osborne (906070580) Appointed |
| 30/06/2017 | New Board Member James Philip Collier (918849781) Appointed |
| 21/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 25/08/2015 | David Austen Whiskerd (910389094) has left the board |
| 19/05/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 21/11/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
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