Eschenbach Uk Holdings Limited
Company Profile
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MicroEschenbach Uk Holdings Limited
06689781•Private Limited With Share Capital
7-10 Kelso Place, Upper Bristol Road, Bath, BA13AU
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Incorporated
04/09/2008
Company Age
17 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Eschenbach Uk Holdings Limited (06689781) is a private limited with share capital incorporated on 04/09/2008 (17 years old) and registered in bath, BA13AU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/09/2008
BA13AU
Financial Overview
Total Assets
£857.6K
Liabilities
£4.2K
Net Assets
£853.4K
Cash
£2
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2025
Legacy
Category:Accounts
Date:15-05-2025
Legacy
Category:Other
Date:15-05-2025
Legacy
Category:Other
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2024
Legacy
Category:Accounts
Date:27-08-2024
Legacy
Category:Other
Date:27-08-2024
Legacy
Category:Other
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Accounts
Date:23-09-2009
Legacy
Category:Capital
Date:27-10-2008
Legacy
Category:Address
Date:07-10-2008
Memorandum Articles
Category:Incorporation
Date:06-10-2008
Resolution
Category:Resolution
Date:06-10-2008
Legacy
Category:Mortgage
Date:17-09-2008
Legacy
Category:Capital
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Incorporation Company
Category:Incorporation
Date:04-09-2008
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/05/2025
Latest Accounts31/12/2024
Trading Addresses
Atelier House, 27 Blackberry Lane, Halesowen, West Midlands, B634NX
7-10 Kelso Place, Upper Bristol Road, Bath, BA13AURegistered
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