Esri Holdings Limited

02608165

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MILLENNIUM HOUSE, AYLESBURY, HP21 7QG

Incorporated 07/05/1991

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Stuart Richard Bonthrone

director · Since 10/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Mr Charles Joseph Kennelly

director · Since 10/08/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 9 other boards

Persons with Significant Control

Mr Paul Jacob Dangermond

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

significant-influence-or-control-as-trust

American · United States · Age 81

380, New York Street, Redlands

Notified 06/04/2016

Mrs Laura Catherine Dangermond

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

significant-influence-or-control-as-trust

American · United States · Age 80

380, New York Street, Redlands

Notified 06/04/2016

Imbolc Limited

25–50% shares

25–50% votes

Appoint directors

Millennium House, 65 Walton Street, Aylesbury, HP21 7QG

Reg: 10263782 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 05/07/2016

Former PSCs

Mr Anthony Richard Waite

Ceased 05/04/2023

Charges2 outstanding

Charge

outstanding

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Charge

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