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E & S Holdings Limited

05284920

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

80 STATION PARADE, HARROGATE, HG1 1HQ
Incorporated 12/11/2004

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Henrik Vorgod Pedersen

director · Since 30/09/2021

DIRECTOR

DANISH · ENGLAND · Age 60

Also on 50 other boards

Mr Andrew Iain Boyle

director · Since 04/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 51 other boards

Mrs Anne Helen Blakey

secretary · Since 23/02/2025

Persons with Significant Control

Adler & Allan Limited

75–100% shares
75–100% votes
Appoint directors

80, Station Parade, Harrogate, HG1 1HQ

Reg: 00318460 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA

Created 13/12/2024Registered 18/12/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 01/03/2021Registered 11/03/2021Satisfied 28/08/2024
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 28/11/2018Registered 06/12/2018Satisfied 06/01/2021
Charge
satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2017Registered 04/07/2017Satisfied 06/01/2021
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 18/09/2014Registered 23/09/2014Satisfied 03/12/2018
charge
satisfied

SPIRIT CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE ON BEHALF OF ITSELF AND THE BENEFICIARIES)

Created 10/07/2009Registered 24/07/2009Satisfied 24/09/2014
charge
satisfied

SPIRIT CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE ON BEHALF OF THE BENEFICIARIES)

Created 10/07/2009Registered 24/07/2009Satisfied 24/09/2014
charge
satisfied

HSBC BANK PLC

Created 10/07/2009Registered 21/07/2009Satisfied 14/02/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/09/2007Registered 28/09/2007Satisfied 05/08/2009