ES GROUP UK HOLDINGS I LIMITED

Key Data

Status

Active

Company No.

10121479

Incorporation date

13/04/2016

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2016)

22/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

19/03/2026

Certificate of change of name

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

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 (69 pages)

27/09/2025

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

View PDF (15 pages)

27/09/2025

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

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

27/08/2024

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

View PDF (71 pages)

27/08/2024

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

View PDF (15 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)

08/08/2024

Appointment of Mr Rosario Corcione as a director on 2024-07-31

View PDF (2 pages)

08/08/2024

Appointment of Mr Jens Heymann as a director on 2024-07-31

View PDF (2 pages)

26/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (5 pages)

02/01/2024

Termination of appointment of Chad Rowe as a director on 2023-12-30

View PDF (1 pages)

06/10/2023

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

View PDF (1 pages)

06/10/2023

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

View PDF (3 pages)

06/10/2023

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

View PDF (73 pages)

06/10/2023

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

View PDF (15 pages)

14/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

19/12/2022

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

View PDF (92 pages)

19/12/2022

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

View PDF (11 pages)

21/11/2022

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

View PDF (1 pages)

21/11/2022

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

View PDF (3 pages)

26/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (4 pages)

02/02/2022

Registration of charge 101214790003, created on 2022-01-20

View PDF (14 pages)

02/02/2022

Registration of charge 101214790004, created on 2022-01-20

View PDF (14 pages)

07/01/2022

Statement of capital following an allotment of shares on 2022-01-04

View PDF (3 pages)

21/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (79 pages)

21/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

21/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/06/2021

Registration of charge 101214790002, created on 2021-06-07

View PDF (27 pages)

04/06/2021

Registration of charge 101214790001, created on 2021-06-04

View PDF (8 pages)

05/05/2021

Statement of capital following an allotment of shares on 2021-04-26

View PDF (3 pages)

27/04/2021

Cessation of The Cranemere Group Limited as a person with significant control on 2020-12-31

View PDF (1 pages)

27/04/2021

Notification of The Engineered Stone Group Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (5 pages)

15/04/2021

Register(s) moved to registered office address Floor 5, Smithson Tower St. James's Street London SW1A 1HJ

View PDF (1 pages)

05/03/2021

Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to Floor 5, Smithson Tower St. James's Street London SW1A 1HJ on 2021-03-05

View PDF (1 pages)

09/02/2021

Change of share class name or designation

View PDF (2 pages)

09/02/2021

Resolutions

View PDF (3 pages)

09/02/2021

Memorandum and Articles of Association

View PDF (26 pages)

09/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

21/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (3 pages)

21/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (74 pages)

15/01/2021

Statement of capital following an allotment of shares on 2020-12-29

View PDF (3 pages)

17/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

16/04/2020

Cessation of Vincent Alexis Mai as a person with significant control on 2019-01-31

View PDF (1 pages)

13/01/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

01/08/2019

Termination of appointment of Lucie Barakova as a secretary on 2019-08-01

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

13/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

18/01/2018

Register inspection address has been changed to 52 Brook Street London W1K 5JH

View PDF (1 pages)

18/01/2018

Register(s) moved to registered inspection location 52 Brook Street London W1K 5JH

View PDF (1 pages)

11/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

11/12/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (7 pages)

28/03/2017

Appointment of Mr. Christopher Parker Mahan as a director on 2017-03-14

View PDF (2 pages)

28/06/2016

Statement of capital following an allotment of shares on 2016-05-12

View PDF (4 pages)

10/06/2016

Director's details changed for Mr. Chad Rowe on 2016-05-13

View PDF (2 pages)

18/05/2016

Resolutions

View PDF (19 pages)

18/05/2016

Redenomination of shares. Statement of capital 2016-05-06

View PDF (4 pages)

16/05/2016

Redenomination of shares. Statement of capital 2016-04-25

View PDF (4 pages)

16/05/2016

Resolutions

View PDF (2 pages)

13/04/2016

Incorporation

View PDF (8 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

12/04/2026

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	31/07/2024 - Present	9
Rowe, Chad	Director	13/04/2016 - 30/12/2023	11
Heymann, Jens	Director	31/07/2024 - Present	3
Mahan, Christopher Parker, Mr.	Director	14/03/2017 - 31/01/2026	-
Barakova, Lucie	Secretary	13/04/2016 - 01/08/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ES GROUP UK HOLDINGS I LIMITED

ES GROUP UK HOLDINGS I LIMITED is an(a) Active company incorporated on 13/04/2016 with the registered office located at Floor 5, Smithson Tower, St. James's Street, London SW1A 1HJ. There are currently 2 active directors 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 UK HOLDINGS I LIMITED?

ES GROUP UK HOLDINGS I LIMITED is currently Active. It was registered on 13/04/2016 .

Where is ES GROUP UK HOLDINGS I LIMITED located?

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

What does ES GROUP UK HOLDINGS I LIMITED do?

ES GROUP UK HOLDINGS I LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-12 with no updates.