Ese Holdings Limited

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Ese Holdings Limited

07296073•Private Limited With Share Capital

Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, NN175JX
Website

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Incorporated

25/06/2010

Company Age

15 years

Directors

3

Employees

3

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Ese Holdings Limited (07296073) is a private limited with share capital incorporated on 25/06/2010 (15 years old) and registered in corby, NN175JX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/06/2010
NN175JX
3 employees

Financial Overview

Total Assets

£687.1K

Liabilities

£11.98M

Net Assets

£-11.29M

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
peter andrew vernon
director
J
jerome louis berger
director
V
vincent dominique nomblot
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

88
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Legacy
Category:Miscellaneous
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Confirmation Statement
Category:Confirmation Statement
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:28-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Legacy
Category:Capital
Date:20-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2015
Legacy
Category:Insolvency
Date:20-10-2015
Resolution
Category:Resolution
Date:20-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2011
Resolution
Category:Resolution
Date:16-06-2011
Change Of Name Notice
Category:Change Of Name
Date:16-06-2011
Capital Allotment Shares
Category:Capital
Date:17-01-2011
Legacy
Category:Mortgage
Date:30-12-2010
Capital Allotment Shares
Category:Capital
Date:12-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Memorandum Articles
Category:Incorporation
Date:12-10-2010
Termination Secretary Company With Name
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2010
Change Of Name Notice
Category:Change Of Name
Date:21-09-2010
Resolution
Category:Resolution
Date:13-09-2010
Incorporation Company
Category:Incorporation
Date:25-06-2010

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date16/03/2026
Latest Accounts30/09/2025

Trading Addresses

Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, Nn17 5Jx, NN175JXRegistered
Sapphire House, Crown Way, Rushden, Northamptonshire, NN106FB

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Contact

ese.com
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, NN175JX