Esnt Holdings (No.1) Limited

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Esnt Holdings (no.1) Limited

03398200•Private Limited With Share Capital

Langford Locks, Kidlington, Oxford, OX51HX
02074954950

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Incorporated

03/07/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Esnt Holdings (no.1) Limited (03398200) is a private limited with share capital incorporated on 03/07/1997 (28 years old) and registered in oxford, OX51HX. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 03/07/1997
OX51HX

Financial Overview

Total Assets

£147.77M

Liabilities

£134.16M

Net Assets

£13.61M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jon michael green
director
R
rowan clare baker
director
S
scott morgan taylor fawcett
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2025
Legacy
Category:Accounts
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Resolution
Category:Resolution
Date:23-01-2025
Resolution
Category:Resolution
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2024
Legacy
Category:Capital
Date:27-11-2024
Legacy
Category:Insolvency
Date:27-11-2024
Resolution
Category:Resolution
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2024
Legacy
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Legacy
Category:Other
Date:24-05-2024
Legacy
Category:Other
Date:24-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2023
Legacy
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Legacy
Category:Other
Date:17-04-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-04-2023
Legacy
Category:Other
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:11-07-2017
Miscellaneous
Category:Miscellaneous
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Legacy
Category:Return
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Auditors Resignation Company
Category:Auditors
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Resolution
Category:Resolution
Date:22-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:07-07-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

Langford Locks, Kidlington, OX51HXRegistered

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Contact

02074954950
Langford Locks, Kidlington, Oxford, OX51HX