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ESNT HOLDINGS (NO.1) LIMITED - Langford Locks, Kidlington, Oxford, OX5 1HX, United Kingdom
Company Information
- Company registration number
- 03398200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Langford Locks
- Kidlington
- Oxford
- OX5 1HX
- England Langford Locks, Kidlington, Oxford, OX5 1HX, England UK
Management
- Managing Directors
- CLARKE, John James
- REID, Emma Ann
- Company secretaries
- REID, Emma
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-03
- Age Of Company 1997-07-03 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Essentra International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIL HOLDINGS (NO. 1) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2023-07-15
- Last Date: 2022-07-01
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ESNT HOLDINGS (NO.1) LIMITED Company Description
- ESNT HOLDINGS (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 03398200. Its current trading status is "live". It was registered 1997-07-03. It was previously called FIL HOLDINGS (NO. 1) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-03.It can be contacted at Langford Locks .
Get ESNT HOLDINGS (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esnt Holdings (No.1) Limited - Langford Locks, Kidlington, Oxford, OX5 1HX, United Kingdom
- 1997-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-director-appointment-with-name (2023-04-12) - RP04AP01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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legacy (2023-03-24) - GUARANTEE2
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
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change-person-director-company-with-change-date (2021-08-04) - CH01
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accounts-with-accounts-type-full (2021-09-05) - AA
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change-to-a-person-with-significant-control (2021-08-14) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-06) - AA
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termination-secretary-company-with-name-termination-date (2020-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-18) - AP03
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-04) - CH01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
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appoint-person-secretary-company-with-name-date (2017-07-14) - AP03
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second-filing-capital-allotment-shares (2017-07-11) - RP04SH01
keyboard_arrow_right 2016
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legacy (2016-07-18) - CS01
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accounts-with-accounts-type-full (2016-07-21) - AA
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capital-allotment-shares (2016-08-23) - SH01
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miscellaneous (2016-08-23) - MISC
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-14) - AA
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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second-filing-of-form-with-form-type (2015-08-13) - RP04
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change-person-director-company-with-change-date (2015-08-10) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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auditors-resignation-company (2014-07-17) - AUD
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accounts-with-accounts-type-full (2014-07-14) - AA
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change-person-director-company-with-change-date (2014-01-15) - CH01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-06-25) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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termination-director-company-with-name (2013-05-28) - TM01
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accounts-with-accounts-type-full (2013-07-22) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-01) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-full (2011-07-08) - AA
keyboard_arrow_right 2010
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resolution (2010-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-22) - AA
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statement-of-companys-objects (2010-07-22) - CC04
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change-person-director-company-with-change-date (2010-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-full (2009-07-22) - AA
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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legacy (2009-06-22) - 288c
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288a
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legacy (2008-07-07) - 363a
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legacy (2008-04-07) - 288b
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accounts-with-accounts-type-full (2008-09-26) - AA
keyboard_arrow_right 2007
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legacy (2007-10-31) - 288a
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accounts-with-accounts-type-full (2007-06-14) - AA
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legacy (2007-07-09) - 363a
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legacy (2007-03-06) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-29) - AA
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legacy (2006-07-12) - 288c
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resolution (2006-07-13) - RESOLUTIONS
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legacy (2006-07-17) - 88(2)R
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legacy (2006-07-18) - 363a
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statement-of-affairs (2006-07-17) - SA
keyboard_arrow_right 2005
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legacy (2005-06-24) - 288a
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-07-21) - 363a
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legacy (2005-06-21) - 288b
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legacy (2005-06-20) - 288a
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legacy (2005-06-20) - 288b
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legacy (2005-06-18) - 287
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statement-of-affairs (2005-04-12) - SA
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legacy (2005-04-12) - 88(2)R
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resolution (2005-03-30) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-07-06) - 288c
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legacy (2004-08-10) - 363a
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legacy (2004-07-07) - 288c
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accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-09) - AA
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legacy (2003-08-05) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-08-03) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-09) - AA
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legacy (2001-08-29) - 287
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legacy (2001-08-07) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-08-02) - 363a
keyboard_arrow_right 1999
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legacy (1999-05-14) - 288a
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legacy (1999-09-07) - 363a
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legacy (1999-05-14) - 288b
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accounts-with-accounts-type-full (1999-10-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-05) - AA
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legacy (1998-07-29) - 363a
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legacy (1998-03-23) - 225
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legacy (1998-01-11) - 288c
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legacy (1998-01-02) - 88(2)R
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-07-25) - CERTNM
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incorporation-company (1997-07-03) - NEWINC
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legacy (1997-07-30) - 288b
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legacy (1997-07-30) - 288a
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legacy (1997-08-05) - 88(2)R
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legacy (1997-08-06) - 225
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resolution (1997-08-07) - RESOLUTIONS
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resolution (1997-09-10) - RESOLUTIONS
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legacy (1997-07-30) - 287
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legacy (1997-10-14) - 288c
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legacy (1997-12-29) - 123
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resolution (1997-12-29) - RESOLUTIONS
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legacy (1997-12-29) - 88(2)R