ESP GLOBAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04460989

Incorporation date

13/06/2002

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/06/2023)

07/03/2026

Resolutions

View PDF (4 pages)

25/02/2026

Statement of capital following an allotment of shares on 2026-02-25

View PDF (3 pages)

28/12/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/12/2025

Change of share class name or designation

View PDF (2 pages)

20/10/2025

Change of share class name or designation

View PDF (2 pages)

20/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (5 pages)

30/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

13/12/2024

Memorandum and Articles of Association

View PDF (59 pages)

13/12/2024

Resolutions

View PDF (3 pages)

12/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (5 pages)

13/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2024

Change of share class name or designation

View PDF (2 pages)

16/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

19/10/2023

Resolutions

View PDF (4 pages)

14/10/2023

Statement of capital following an allotment of shares on 2023-10-13

View PDF (3 pages)

13/10/2023

Statement of capital following an allotment of shares on 2023-10-12

View PDF (3 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-10-11

View PDF (3 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-10-09

View PDF (3 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (3 pages)

03/10/2023

Change of details for Dr Michael George William Harling as a person with significant control on 2023-10-02

View PDF (2 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-10-01

View PDF (3 pages)

30/09/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

20/09/2023

Change of share class name or designation

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 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

12/06/2026

Last change occurred

31/12/2024

Accounts

Group

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	13/06/2002 - 13/06/2002	99600
Richardson, Darren John	Director	13/06/2002 - 10/09/2018	9
Harling, Michael George William, Dr	Director	13/06/2002 - Present	11
Bradbury, Anne Marie	Director	25/04/2019 - Present	-
Harling, Michael George William, Dr	Secretary	13/06/2002 - Present	5

Persons with Significant Control

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

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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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SC278017

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

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Description

About ESP GLOBAL HOLDINGS LIMITED

ESP GLOBAL HOLDINGS LIMITED is an(a) Active company incorporated on 13/06/2002 with the registered office located at 5 Acre Road, Reading, Berkshire RG2 0SU. There are currently 3 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 ESP GLOBAL HOLDINGS LIMITED?

ESP GLOBAL HOLDINGS LIMITED is currently Active. It was registered on 13/06/2002 .

Where is ESP GLOBAL HOLDINGS LIMITED located?

ESP GLOBAL HOLDINGS LIMITED is registered at 5 Acre Road, Reading, Berkshire RG2 0SU.

What does ESP GLOBAL HOLDINGS LIMITED do?

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

What is the latest filing for ESP GLOBAL HOLDINGS LIMITED?

The latest filing was on 07/03/2026: Resolutions.