ESNT HOLDINGS (NO.1) LIMITED

Key Data

Status

Active

Company No.

03398200

Incorporation date

03/07/1997

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2022)

12/03/2026

Appointment of Mr Scott Morgan Taylor Fawcett as a director on 2026-03-01

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12/03/2026

Termination of appointment of Emma Reid as a secretary on 2026-03-01

View PDF (1 pages)

10/03/2026

Termination of appointment of Emma Ann Reid as a director on 2026-03-01

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

15/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

10/07/2025

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

View PDF (19 pages)

26/06/2025

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

View PDF (1 pages)

26/06/2025

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

View PDF (198 pages)

26/06/2025

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

View PDF (3 pages)

23/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

23/01/2025

Resolutions

View PDF (1 pages)

23/01/2025

Resolutions

View PDF (1 pages)

23/01/2025

Termination of appointment of John James Clarke as a director on 2024-12-31

View PDF (1 pages)

23/01/2025

Appointment of Mrs Rowan Clare Baker as a director on 2025-01-01

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22/01/2025

Notification of Esnt International Limited as a person with significant control on 2024-12-31

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22/01/2025

Cessation of Essentra International Limited as a person with significant control on 2024-12-31

View PDF (1 pages)

22/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

27/11/2024

Resolutions

View PDF (1 pages)

27/11/2024

Solvency Statement dated 27/11/24

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27/11/2024

Statement by Directors

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27/11/2024

Statement of capital on 2024-11-27

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22/11/2024

Director's details changed for Mrs Emma Ann Reid on 2024-11-18

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02/07/2024

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

View PDF (228 pages)

02/07/2024

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

View PDF (18 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

24/05/2024

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

View PDF (1 pages)

24/05/2024

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

View PDF (3 pages)

07/11/2023

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

View PDF (199 pages)

07/11/2023

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

View PDF (18 pages)

11/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

17/04/2023

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

View PDF (1 pages)

12/04/2023

Second filing for the appointment of Mr John James Clarke as a director

View PDF (3 pages)

24/03/2023

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

View PDF (3 pages)

31/01/2023

Appointment of Mrs Emma Ann Reid as a director on 2023-01-25

View PDF (2 pages)

30/01/2023

Termination of appointment of Jon Michael Green as a director on 2023-01-25

View PDF (1 pages)

21/06/2022

Appointment of Mr Jack James Clarke as a director on 2022-06-06

View PDF (3 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

01/10/2026

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

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/07/1997 - 23/07/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/07/1997 - 23/07/1997	43699
Schellinger, Stefan Ludwig	Director	28/08/2015 - 15/11/2018	15
Percy, James Crothers Habgood	Director	30/10/2007 - 30/04/2013	9
Reid, Emma Ann	Director	25/01/2023 - 01/03/2026	21

Persons with Significant Control

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

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

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

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Description

About ESNT HOLDINGS (NO.1) LIMITED

ESNT HOLDINGS (NO.1) LIMITED is an(a) Active company incorporated on 03/07/1997 with the registered office located at Langford Locks, Kidlington, Oxford OX5 1HX. 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 ESNT HOLDINGS (NO.1) LIMITED?

ESNT HOLDINGS (NO.1) LIMITED is currently Active. It was registered on 03/07/1997 .

Where is ESNT HOLDINGS (NO.1) LIMITED located?

ESNT HOLDINGS (NO.1) LIMITED is registered at Langford Locks, Kidlington, Oxford OX5 1HX.

What does ESNT HOLDINGS (NO.1) LIMITED do?

ESNT HOLDINGS (NO.1) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ESNT HOLDINGS (NO.1) LIMITED?

The latest filing was on 12/03/2026: Appointment of Mr Scott Morgan Taylor Fawcett as a director on 2026-03-01.