Esnt Holdings (No.1) Limited
- Active
- Incorporated on 3 Jul 1997
Reg Address: Langford Locks, Kidlington OX5 1HX, England
Previous Names:
Fil Holdings (No. 1) Limited - 25 Jun 2013
Fil Holdings (No. 1) Limited - 25 Jul 1997
Limitmight Limited - 3 Jul 1997
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Esnt Holdings (No.1) Limited" is a ltd and located in Langford Locks, Kidlington OX5 1HX. Esnt Holdings (No.1) Limited is currently in active status and it was incorporated on 3 Jul 1997 (27 years 2 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Esnt Holdings (No.1) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emma Ann Reid | Director | 25 Jan 2023 | British | Active |
| 2 | John James Clarke | Director | 6 Jun 2022 | British | Active |
| 3 | Emma Reid | Secretary | 11 Mar 2020 | - | Active |
| 4 | Matthew Huddleston | Secretary | 11 Mar 2020 | British, | Active |
| 5 | Lili Liu | Director | 15 Nov 2018 | British | Active |
| 6 | Lili Liu | Director | 15 Nov 2018 | British | Resigned 6 Jun 2022 |
| 7 | Patricia Kendall | Secretary | 3 Jul 2017 | - | Resigned 11 Mar 2020 |
| 8 | Stefan Ludwig Schellinger | Director | 28 Aug 2015 | British | Resigned 15 Nov 2018 |
| 9 | Stefan Ludwig Schellinger | Director | 28 Aug 2015 | German | Resigned 15 Nov 2018 |
| 10 | Matthew Gregory | Director | 7 Sep 2012 | British | Resigned 28 Aug 2015 |
| 11 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 7 Sep 2012 |
| 12 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 7 Sep 2012 |
| 13 | James Crothers Habgood Percy | Director | 30 Oct 2007 | British | Resigned 30 Apr 2013 |
| 14 | Jon Michael Green | Director | 3 Jun 2005 | British | Active |
| 15 | Stephen William Dryden | Director | 3 Jun 2005 | British | Resigned 19 Mar 2008 |
| 16 | Jon Michael Green | Director | 3 Jun 2005 | British | Resigned 25 Jan 2023 |
| 17 | Jon Michael Green | Secretary | 3 Jun 2005 | British | Resigned 3 Jul 2017 |
| 18 | Paul Nicholas Hussey | Director | 29 Apr 1999 | British | Resigned 3 Jun 2005 |
| 19 | John George Bason | Director | 23 Jul 1997 | British | Resigned 1 May 1999 |
| 20 | John George Bason | Director | 23 Jul 1997 | British | Resigned 1 May 1999 |
| 21 | David Michael Williams | Director | 23 Jul 1997 | British | Resigned 3 Jun 2005 |
| 22 | Paul Nicholas Hussey | Secretary | 23 Jul 1997 | British | Resigned 3 Jun 2005 |
| 23 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 3 Jul 1997 | - | Resigned 23 Jul 1997 |
| 24 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 3 Jul 1997 | - | Resigned 23 Jul 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Essentra International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Essentra International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Esnt Holdings (No.1) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 24 May 2024 | Download PDF |
| 2 | Other - Legacy | 24 May 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2023 | Download PDF |
| 5 | Accounts - Full | 7 Oct 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 1 Jul 2022 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2022 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2022 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 4 Aug 2021 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 4 Aug 2021 | Download PDF |
| 11 | Address - Change Registered Office Company With Date Old New | 2 Aug 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 3 Jul 2021 | Download PDF |
| 13 | Accounts - Full | 6 Aug 2020 | Download PDF 21 Pages |
| 14 | Confirmation Statement - No Updates | 3 Jul 2020 | Download PDF 3 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 18 Mar 2020 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Secretary Company With Name Date | 18 Mar 2020 | Download PDF 2 Pages |
| 17 | Accounts - Full | 9 Aug 2019 | Download PDF 19 Pages |
| 18 | Confirmation Statement - No Updates | 12 Jul 2019 | Download PDF 3 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 4 Dec 2018 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2018 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
| 22 | Accounts - Full | 7 Oct 2018 | Download PDF 20 Pages |
| 23 | Confirmation Statement - Updates | 16 Jul 2018 | Download PDF 4 Pages |
| 24 | Confirmation Statement - No Updates | 19 Jul 2017 | Download PDF 3 Pages |
| 25 | Accounts - Full | 18 Jul 2017 | Download PDF 16 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name Date | 14 Jul 2017 | Download PDF 2 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 14 Jul 2017 | Download PDF 1 Pages |
| 28 | Capital - Second Filing Allotment Shares | 11 Jul 2017 | Download PDF 7 Pages |
| 29 | Capital - Allotment Shares | 23 Aug 2016 | Download PDF 5 Pages |
| 30 | Miscellaneous | 23 Aug 2016 | Download PDF 12 Pages |
| 31 | Accounts - Full | 21 Jul 2016 | Download PDF 15 Pages |
| 32 | Return - Legacy | 18 Jul 2016 | Download PDF 6 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2015 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2015 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2015 | Download PDF 4 Pages |
| 36 | Document Replacement - Second Filing Of Form With Form Type | 13 Aug 2015 | Download PDF 5 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
| 38 | Accounts - Full | 14 Jul 2015 | Download PDF 14 Pages |
| 39 | Auditors - Resignation Company | 17 Jul 2014 | Download PDF 3 Pages |
| 40 | Accounts - Full | 14 Jul 2014 | Download PDF 14 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2014 | Download PDF 4 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 15 Jan 2014 | Download PDF 3 Pages |
| 43 | Accounts - Full | 22 Jul 2013 | Download PDF 14 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jul 2013 | Download PDF 4 Pages |
| 45 | Change Of Name - Certificate Company | 25 Jun 2013 | Download PDF 3 Pages |
| 46 | Officers - Termination Director Company With Name | 28 May 2013 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 1 Oct 2012 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name | 1 Oct 2012 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2012 | Download PDF 5 Pages |
| 50 | Accounts - Full | 12 Jul 2012 | Download PDF 14 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2011 | Download PDF 4 Pages |
| 52 | Accounts - Full | 8 Jul 2011 | Download PDF 13 Pages |
| 53 | Resolution | 22 Jul 2010 | Download PDF 35 Pages |
| 54 | Change Of Constitution - Statement Of Companys Objects | 22 Jul 2010 | Download PDF 2 Pages |
| 55 | Accounts - Full | 22 Jul 2010 | Download PDF 14 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 9 Jul 2010 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2010 | Download PDF 5 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 60 | Officers - Change Person Secretary Company With Change Date | 11 Nov 2009 | Download PDF 1 Pages |
| 61 | Accounts - Full | 22 Jul 2009 | Download PDF 15 Pages |
| 62 | Annual Return - Legacy | 6 Jul 2009 | Download PDF 4 Pages |
| 63 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 64 | Accounts - Full | 26 Sep 2008 | Download PDF 15 Pages |
| 65 | Annual Return - Legacy | 7 Jul 2008 | Download PDF 4 Pages |
| 66 | Officers - Legacy | 7 Apr 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 7 Apr 2008 | Download PDF 3 Pages |
| 68 | Officers - Legacy | 31 Oct 2007 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 9 Jul 2007 | Download PDF 2 Pages |
| 70 | Accounts - Full | 14 Jun 2007 | Download PDF 17 Pages |
| 71 | Officers - Legacy | 6 Mar 2007 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 18 Jul 2006 | Download PDF 3 Pages |
| 73 | Miscellaneous - Statement Of Affairs | 17 Jul 2006 | Download PDF 4 Pages |
| 74 | Capital - Legacy | 17 Jul 2006 | Download PDF 2 Pages |
| 75 | Resolution | 13 Jul 2006 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 12 Jul 2006 | Download PDF 1 Pages |
| 77 | Accounts - Full | 29 Jun 2006 | Download PDF 17 Pages |
| 78 | Accounts - Full | 4 Nov 2005 | Download PDF 14 Pages |
| 79 | Annual Return - Legacy | 21 Jul 2005 | Download PDF 3 Pages |
| 80 | Officers - Legacy | 24 Jun 2005 | Download PDF 3 Pages |
| 81 | Officers - Legacy | 21 Jun 2005 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 20 Jun 2005 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 20 Jun 2005 | Download PDF 1 Pages |
| 84 | Address - Legacy | 18 Jun 2005 | Download PDF 1 Pages |
| 85 | Capital - Legacy | 12 Apr 2005 | Download PDF 2 Pages |
| 86 | Miscellaneous - Statement Of Affairs | 12 Apr 2005 | Download PDF 3 Pages |
| 87 | Resolution | 30 Mar 2005 | Download PDF 1 Pages |
| 88 | Resolution | 30 Mar 2005 | Download PDF |
| 89 | Accounts - Full | 30 Oct 2004 | Download PDF 13 Pages |
| 90 | Annual Return - Legacy | 10 Aug 2004 | Download PDF 4 Pages |
| 91 | Officers - Legacy | 7 Jul 2004 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 6 Jul 2004 | Download PDF 1 Pages |
| 93 | Accounts - Full | 9 Sep 2003 | Download PDF 12 Pages |
| 94 | Annual Return - Legacy | 5 Aug 2003 | Download PDF 5 Pages |
| 95 | Accounts - Full | 8 Oct 2002 | Download PDF 12 Pages |
| 96 | Annual Return - Legacy | 3 Aug 2002 | Download PDF 4 Pages |
| 97 | Accounts - Full | 9 Oct 2001 | Download PDF 11 Pages |
| 98 | Address - Legacy | 29 Aug 2001 | Download PDF 1 Pages |
| 99 | Address - Legacy | 29 Aug 2001 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 7 Aug 2001 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.