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All Information about:

                        
Name

ESE Holdings Limited

Address
Sapphire House
Crown Way
Rushden
NN10 6FB
VAT ID no VAT ID available
Company No. 07296073 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • ESE UK Limited
  • Honeysquare Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ese World B.V. Status: Active Notified: 06/04/2016 Companies House Number: 34384546 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rpc Pisces Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09304955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Jensen, Kjeld 8410, Ronde, Denmark Status: Active Notified: 31/10/2019 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: Denmark Nationality: Danish
    Vernon, Peter Andrew Rushden, England Status: Active Notified: 04/06/2020 Date of Birth: 08/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raikes, Steven James Rushden, England Status: Ceased Notified: 02/09/2010 Ceased: 19/09/2023 Date of Birth: 03/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ESE World Limited Status: Active Notified: 06/04/2016 Companies House Number: 02327763 Nature of Control
  • Ownership of shares - 75% or more