ES GROUP HOLDINGS I LIMITED

Key Data

Status

Active

Company No.

13274094

Incorporation date

17/03/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

26/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

13/02/2026

Termination of appointment of Christopher Parker Mahan as a director on 2026-01-31

View PDF (1 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (91 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

28/07/2025

Memorandum and Articles of Association

View PDF (43 pages)

28/07/2025

Resolutions

View PDF (3 pages)

02/04/2025

Change of share class name or designation

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (5 pages)

27/03/2025

Statement of capital following an allotment of shares on 2024-07-31

View PDF (6 pages)

27/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

27/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (92 pages)

27/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

27/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

27/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (92 pages)

15/08/2024

Certificate of change of name

View PDF (3 pages)

08/08/2024

Termination of appointment of Edward Ian Cameron Gandevia as a director on 2024-07-08

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (101 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

04/04/2023

Appointment of Mr Christopher Parker Mahan as a director on 2023-02-14

View PDF (2 pages)

04/04/2023

Appointment of Mr Rosario Corcione as a director on 2023-02-14

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

02/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

02/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (92 pages)

02/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Corcione, Rosario	Director	14/02/2023 - Present	9
Gandevia, Edward Ian Cameron	Director	17/03/2021 - 08/07/2024	12
Mahan, Christopher Parker	Director	14/02/2023 - 31/01/2026	4

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ES GROUP HOLDINGS I LIMITED

ES GROUP HOLDINGS I LIMITED is an(a) Active company incorporated on 17/03/2021 with the registered office located at Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London SW1A 1HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ES GROUP HOLDINGS I LIMITED?

ES GROUP HOLDINGS I LIMITED is currently Active. It was registered on 17/03/2021 .

Where is ES GROUP HOLDINGS I LIMITED located?

ES GROUP HOLDINGS I LIMITED is registered at Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London SW1A 1HJ.

What does ES GROUP HOLDINGS I LIMITED do?

ES GROUP HOLDINGS I LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ES GROUP HOLDINGS I LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-15 with no updates.