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ESSELTE HOLDINGS LIMITED - Oxford House, Oxford Road, Aylesbury, HP21 8SZ, United Kingdom
Company Information
- Company registration number
- 01399415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oxford House
- Oxford Road
- Aylesbury
- HP21 8SZ
- England Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England UK
Management
- Managing Directors
- HOPKINSON, Christopher Neil
- PRIOR, Katherine Alexandra
- Company secretaries
- PRIOR, Katherine Alexandra
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-11-13
- Age Of Company 1978-11-13 46 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Dr Walter Joe Thomas
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESSELTE BUSINESS SYSTEMS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2021-11-09
- Last Date: 2020-10-26
✓
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ESSELTE HOLDINGS LIMITED Company Description
- ESSELTE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01399415. Its current trading status is "live". It was registered 1978-11-13. It was previously called ESSELTE BUSINESS SYSTEMS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at Oxford House .
Get ESSELTE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esselte Holdings Limited - Oxford House, Oxford Road, Aylesbury, HP21 8SZ, United Kingdom
- 1978-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01399415#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01399415#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01399415#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-10-19) - GAZ1(A)
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gazette-notice-compulsory (2021-04-06) - GAZ1
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accounts-with-accounts-type-small (2021-05-13) - AA
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gazette-filings-brought-up-to-date (2021-05-14) - DISS40
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dissolution-application-strike-off-company (2021-10-12) - DS01
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change-person-director-company-with-change-date (2021-06-18) - CH01
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change-person-secretary-company-with-change-date (2021-06-18) - CH03
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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notification-of-a-person-with-significant-control-statement (2020-06-08) - PSC08
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cessation-of-a-person-with-significant-control (2020-06-08) - PSC07
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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capital-allotment-shares (2019-10-08) - SH01
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confirmation-statement-with-updates (2019-10-28) - CS01
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keyboard_arrow_right 2018
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resolution (2018-04-12) - RESOLUTIONS
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statement-of-companys-objects (2018-04-13) - CC04
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-24) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-24) - AP03
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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change-person-director-company-with-change-date (2018-08-29) - CH01
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accounts-with-accounts-type-full (2018-09-14) - AA
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capital-allotment-shares (2018-09-26) - SH01
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confirmation-statement-with-updates (2018-10-26) - CS01
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auditors-resignation-limited-company (2018-11-23) - AA03
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resolution (2018-11-23) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-28) - AA
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-21) - AD01
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move-registers-to-sail-company-with-new-address (2017-03-27) - AD03
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change-sail-address-company-with-new-address (2017-03-27) - AD02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-14) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-12) - AA
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appoint-person-director-company-with-name (2014-07-09) - AP01
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
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capital-allotment-shares (2013-01-07) - SH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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capital-alter-shares-redemption-statement-of-capital (2012-07-25) - SH02
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memorandum-articles (2012-06-19) - MEM/ARTS
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resolution (2012-06-19) - RESOLUTIONS
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miscellaneous (2012-06-12) - MISC
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accounts-with-accounts-type-full (2012-01-18) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-01-15) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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keyboard_arrow_right 2008
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legacy (2008-01-11) - 363a
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accounts-with-accounts-type-full (2008-03-31) - AA
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accounts-with-accounts-type-full (2008-10-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-26) - 288a
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accounts-with-accounts-type-full (2007-08-07) - AA
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legacy (2007-06-26) - 288a
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legacy (2007-06-18) - 288b
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legacy (2007-06-13) - 288a
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legacy (2007-06-13) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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legacy (2006-06-27) - 288b
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accounts-with-accounts-type-full (2006-02-05) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-11-01) - 244
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legacy (2005-11-30) - 403a
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legacy (2005-11-08) - 363a
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legacy (2005-11-08) - 288c
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keyboard_arrow_right 2004
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legacy (2004-11-12) - 363s
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legacy (2004-10-27) - 244
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keyboard_arrow_right 2003
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legacy (2003-11-21) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-26) - 288a
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legacy (2002-10-29) - 395
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legacy (2002-11-28) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-20) - AA
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legacy (2001-11-19) - 363s
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legacy (2001-11-01) - 244
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accounts-with-accounts-type-full-group (2001-04-24) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-11) - 288b
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legacy (2000-09-27) - 288a
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legacy (2000-09-27) - 288b
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legacy (2000-11-02) - 363s
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legacy (2000-10-18) - 244
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-05-17) - 288b
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legacy (1999-05-16) - 288a
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legacy (1999-01-29) - 403a
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legacy (1999-11-09) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-09) - 363s
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-09-14) - 288a
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legacy (1998-08-04) - 287
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legacy (1998-09-14) - 288b
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keyboard_arrow_right 1997
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legacy (1997-11-10) - 363s
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legacy (1997-10-20) - 288b
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accounts-with-accounts-type-full-group (1997-10-17) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-03) - AA
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legacy (1996-11-06) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-30) - AA
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legacy (1995-11-06) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-01) - 363s
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legacy (1994-04-27) - 123
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resolution (1994-04-27) - RESOLUTIONS
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memorandum-articles (1994-04-27) - MEM/ARTS
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legacy (1994-05-16) - 288
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legacy (1994-07-07) - 288
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accounts-with-accounts-type-full-group (1994-10-06) - AA
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legacy (1994-10-07) - 288
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legacy (1994-04-27) - 88(2)R
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keyboard_arrow_right 1993
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legacy (1993-12-13) - 363s
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accounts-with-accounts-type-full-group (1993-11-07) - AA
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certificate-change-of-name-company (1993-03-31) - CERTNM
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accounts-with-accounts-type-full-group (1993-01-28) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-27) - 244
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legacy (1992-03-20) - 288
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legacy (1992-11-09) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-31) - AA
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legacy (1991-10-31) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-31) - AA
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legacy (1990-10-31) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-06) - AA
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legacy (1989-09-06) - 363
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accounts-with-accounts-type-full (1989-03-06) - AA
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legacy (1989-02-06) - 288
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legacy (1989-02-01) - 363
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keyboard_arrow_right 1988
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resolution (1988-02-16) - RESOLUTIONS
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legacy (1988-02-16) - 173
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keyboard_arrow_right 1987
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resolution (1987-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1987-09-30) - AA
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legacy (1987-09-30) - 363
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legacy (1987-07-16) - 395
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legacy (1987-01-21) - 363
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accounts-with-accounts-type-group (1987-01-08) - AA
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memorandum-articles (1987-12-11) - MEM/ARTS
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keyboard_arrow_right 1986
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legacy (1986-05-23) - 288
