ESG HOLDINGS LIMITED

Address

12 EUROPA VIEW
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XH

Activities of other holding companies not elsewhere classified

Activities of head offices

Legal Information

Company Registration No.: 06397426
Incorporation Date: 12 Oct 2007
6 Years old
Financial Year End: 31 Jul
Capital: £1,029.21
on 11 Nov 2013
Company Accounts:
For period ending:
31 Jul 2013
Filed on:
6 Mar 2014
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Company Return - Directors & Shareholder Information:
As at:
12 Oct 2013
Filed on:
11 Nov 2013
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Information checked: 10 Apr 2014 - Refresh Now!

Map

Recently Filed Documents88 available

Directors and Secretaries

Michael Dennis
23 Jul 2012 ⇒ Present (1 Year) Director
Joanna Dobson
1 Aug 2012 ⇒ Present (1 Year) Company Secretary
Joanna Dobson
3 Oct 2012 ⇒ Present (1 Year) Director
Jonathon Ferguson
23 Jul 2012 ⇒ Present (1 Year) Director
Gavin Freed
28 Jan 2011 ⇒ Present (3 Years) Director

Charges / mortgages against this Company

ARES CAPITAL EUROPE LIMITED
DEBENTURE - OUTSTANDING on 2 Aug 2012
ARES CAPITAL EUROPE LIMITED (AS SECURITY AGENT)
KEY-MAN POLICIES ASSIGNMENT - OUTSTANDING on 10 Jun 2010
ARES CAPITAL EUROPE LIMITED
DEBENTURE - OUTSTANDING on 7 Apr 2010

Previous Company Names

BROOMCO (4108) LIMITED
Changed 8 Jan 2008

Previous Addresses

GISTERED OFFICE CHANGED ON 18/09/2009 FROM
UNIT 3 BRIGHTSIDE COURT
443 BRIGHTSIDE LANE
SHEFFIELD
SOUTH YORKSHIRE
S9 2RS
Changed 18 Sep 2009
GISTERED OFFICE CHANGED ON 11/11/2008 FROM
UNIT 3 BRIGHTSIDE PARK
443 BRIGHTSIDE LANE
SHEFFIELD
SOUTH YORKSHIRE
S9 2RS
Changed 11 Nov 2008

Transactions with Public Organisations

OrganisationTransactionsValue
Department for Work and Pensions
1878 £13,896,000,546.72

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Next annual accounts are due on: 30 Apr 2015
Given past performance
we expect these to be submitted around:
23 Mar 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 6 Mar 2014 8
31 Jul 2012 16 Apr 2013 9
31 Jul 2011 30 Jul 2012 12
31 Jul 2010 9 May 2011 10
31 Jul 2009 30 Dec 2009 5
31 Jul 2008 26 Jan 2009 6

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Official AccountsLatest Annual accounts for year ending 31 Jul 13

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