| Company Name | ESI (Holdings) Limited |
|---|---|
| Director | Emiel Spoor |
| Company Status | Active |
| Company Number | 06465945 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2008(16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Emiel Spoor |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 30 Oakway London SW20 9JE |
| Secretary Name | Brenda Spoor Maphango |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Oakway London SW20 9JE |
Location
| Registered Address | 30 Oakway London SW20 9JE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Brenda Maphango Spoor 49.95% Ordinary |
|---|---|
| 500 at £1 | Emiel Spoor 49.95% Ordinary |
| 1 at £1 | Nchobeni Natasha Spoor 0.10% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,521 |
| Cash | £52 |
| Current Liabilities | £432 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
Filing History
| 7 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 7 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 7 January 2022 | Confirmation statement made on 7 January 2022 with updates (4 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 7 February 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 February 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 April 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 25 January 2010 | Director's details changed for Emiel Spoor on 24 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Emiel Spoor on 24 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Previous accounting period shortened from 31 January 2009 to 31 December 2008 (1 page) |
| 29 October 2009 | Previous accounting period shortened from 31 January 2009 to 31 December 2008 (1 page) |
| 2 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 7 January 2008 | Incorporation (14 pages) |
| 7 January 2008 | Incorporation (14 pages) |