ESP Holdings (UK) Limited

Company Name	ESP Holdings (UK) Limited
Directors	Stuart Patrick McSheehy and Ola Tengroth
Company Status	Active
Company Number	05361077
Category	Private Limited Company
Incorporation Date	10 February 2005(19 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stuart Patrick McSheehy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 May 2008(3 years, 3 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chaffinch Business Park Croydon Park Beckenham Kent BR3 4DW

Director Name	Mr Ola Tengroth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	02 January 2020(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	Sweden
Correspondence Address	Chaffinch Business Park Croydon Park Beckenham Kent BR3 4DW

Director Name	Mr Michael John Limpenny
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2008)
Role	Accountant
Correspondence Address	Delaware Farmhouse Hever Road Edenbridge Kent TN8 7LD

Director Name	Robin Philip Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Applegarth High Drive Woldingham Surrey CR3 7ED

Secretary Name	Hilary Ann Moore
Nationality	British
Status	Resigned
Appointed	22 June 2006(1 year, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 February 2007)
Role	Company Director
Correspondence Address	Applegarth High Drive Woldingham Surrey CR3 7ED

Director Name	Roland Bergt Gustafsson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 February 2007(2 years after company formation)
Appointment Duration	11 years, 5 months (resigned 31 July 2018)
Role	Chief Financial Officer
Correspondence Address	Chaffinch Business Park Croydon Park Beckenham Kent BR3 4DW

Director Name	Kjell-Arne Gunnar Lindback
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 February 2007(2 years after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2019)
Role	CEO
Correspondence Address	Chaffinch Business Park Croydon Park Beckenham Kent BR3 4DW

Secretary Name	Mr Michael John Limpenny
Nationality	British
Status	Resigned
Appointed	15 February 2007(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 2008)
Role	Company Director
Correspondence Address	Delaware Farmhouse Hever Road Edenbridge Kent TN8 7LD

Director Name	C H H Formations Limited (2685084) (Corporation)
Date of Birth	February 1992 (Born 32 years ago)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	Wallside House 12 Mount Ephram Road Tunbridge Wells Kent TN1 1EG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	europeansprings.com

Location

Registered Address	Chaffinch Business Park Croydon Park Beckenham Kent BR3 4DW
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £0.5	Lesjofors Ab 41.67% Ordinary B
500 at £0.5	Lesjofors Ab 41.67% Ordinary C
100 at £1	Lesjofors Ab 16.67% Ordinary A

Financials

Year	2014
Net Worth	£600
Current Liabilities	£600

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

19 February 2024	Confirmation statement made on 10 February 2024 with updates (7 pages)
12 October 2023	Accounts for a small company made up to 31 December 2022 (97 pages)
28 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 December 2021 (80 pages)
21 February 2022	Confirmation statement made on 10 February 2022 with updates (6 pages)
13 September 2021	Full accounts made up to 31 December 2020 (17 pages)
23 February 2021	Confirmation statement made on 10 February 2021 with updates (6 pages)
15 December 2020	Full accounts made up to 31 December 2019 (17 pages)
17 February 2020	Confirmation statement made on 10 February 2020 with updates (6 pages)
20 January 2020	Notification of Ola Tengroth as a person with significant control on 2 January 2020 (2 pages)
20 January 2020	Termination of appointment of Kjell-Arne Gunnar Lindback as a director on 31 December 2019 (1 page)
20 January 2020	Appointment of Mr Ola Tengroth as a director on 2 January 2020 (2 pages)
20 January 2020	Cessation of Kjell-Arne Gunnar Lindback as a person with significant control on 31 December 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (17 pages)
19 February 2019	Confirmation statement made on 10 February 2019 with updates (6 pages)
13 February 2019	Termination of appointment of Roland Bergt Gustafsson as a director on 31 July 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (16 pages)
20 February 2018	Confirmation statement made on 10 February 2018 with updates (6 pages)
9 August 2017	Full accounts made up to 31 December 2016 (17 pages)
9 August 2017	Full accounts made up to 31 December 2016 (17 pages)
24 February 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
24 February 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
23 February 2017	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
23 February 2017	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
2 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 600 (6 pages)
2 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 600 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
10 April 2015	Director's details changed for Kjell-Arne Gunnar Lindback on 10 April 2015 (2 pages)
10 April 2015	Director's details changed for Kjell-Arne Gunnar Lindback on 10 April 2015 (2 pages)
2 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 600 (6 pages)
2 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 600 (6 pages)
17 October 2014	Director's details changed for Roland Bergt Gustafsson on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Kjell-Arne Gunnar Lindback on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Kjell-Arne Gunnar Lindback on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Stuart Patrick Mcsheehy on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Roland Bergt Gustafsson on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Stuart Patrick Mcsheehy on 17 October 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 600 (6 pages)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 600 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
21 August 2012	Full accounts made up to 31 December 2011 (13 pages)
21 August 2012	Full accounts made up to 31 December 2011 (13 pages)
22 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
7 April 2011	Full accounts made up to 31 December 2010 (13 pages)
7 April 2011	Full accounts made up to 31 December 2010 (13 pages)
21 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
16 September 2010	Full accounts made up to 31 December 2009 (13 pages)
16 September 2010	Full accounts made up to 31 December 2009 (13 pages)
3 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
7 October 2009	Full accounts made up to 31 December 2008 (11 pages)
7 October 2009	Full accounts made up to 31 December 2008 (11 pages)
20 February 2009	Return made up to 10/02/09; full list of members (4 pages)
20 February 2009	Return made up to 10/02/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
27 October 2008	Director appointed mr stuart patrick mcsheehy (1 page)
27 October 2008	Director appointed mr stuart patrick mcsheehy (1 page)
4 June 2008	Appointment terminated director robin moore (1 page)
4 June 2008	Appointment terminated director and secretary michael limpenny (1 page)
4 June 2008	Appointment terminated director and secretary michael limpenny (1 page)
4 June 2008	Appointment terminated director robin moore (1 page)
28 February 2008	Return made up to 12/02/08; full list of members (5 pages)
28 February 2008	Return made up to 12/02/08; full list of members (5 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
26 November 2007	Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
26 November 2007	Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	New secretary appointed (2 pages)
11 October 2007	Secretary resigned (1 page)
11 October 2007	Secretary resigned (1 page)
27 September 2007	Return made up to 10/02/07; full list of members (7 pages)
27 September 2007	Return made up to 10/02/07; full list of members (7 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
25 January 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
25 January 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
23 November 2006	Accounting reference date extended from 28/02/06 to 31/07/06 (1 page)
23 November 2006	Accounting reference date extended from 28/02/06 to 31/07/06 (1 page)
5 July 2006	Ad 22/06/06--------- Â£ si 99@1=99 Â£ si [email protected]=500 Â£ ic 1/600 (2 pages)
5 July 2006	Ad 22/06/06--------- Â£ si 99@1=99 Â£ si [email protected]=500 Â£ ic 1/600 (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EG (1 page)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	S-div 22/06/06 (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 July 2006	Registered office changed on 04/07/06 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EG (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	S-div 22/06/06 (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
27 March 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2005	New secretary appointed (10 pages)
22 February 2005	New secretary appointed (10 pages)
22 February 2005	New director appointed (4 pages)
22 February 2005	New director appointed (4 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
10 February 2005	Incorporation (17 pages)
10 February 2005	Incorporation (17 pages)

ESP Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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