ESG HOLDINGS LIMITED

Address

ESG HOLDINGS LIMITED
12 EUROPA VIEW
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XH
Classification: Activities of other holding companies not elsewhere classified
Activities of head offices

Legal Information

Company Registration No.:
06397426
Incorporation Date:
12 Oct 2007 (7 Years old)
Financial Year End:
31 Jul
Capital:
£1,029.21 on 11 Nov 2013

Latest Company Accounts

For period ending:
31 Jul 2013
Filed on:
6 Mar 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
12 Oct 2013
Filed on:
11 Nov 2013
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Map


Recently Filed Documents - 88 available


Directors and Secretaries

Michael Dennis
23 Jul 2012 ⇒ Present ( 2 Years ) Director
Joanna Dobson
1 Aug 2012 ⇒ Present ( 2 Years ) Company Secretary
Joanna Dobson
3 Oct 2012 ⇒ Present ( 2 Years ) Director
Jonathon Ferguson
23 Jul 2012 ⇒ Present ( 2 Years ) Director
Gavin Freed
28 Jan 2011 ⇒ Present ( 4 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
3903 £24,067,127,405.22

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.esgholdings.co.uk
www.esgholdings.com
www.esgholdings.holdings
www.esgholdin.gs
www.esgholdings.org.uk
www.esgholdings.consulting
www.esg.holdings

Company Annual Accounts

Next annual accounts are due on:
30 Apr 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 Accounts
Latest Annual accounts for year ending 31 Jul 13

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88 official company documents available

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