Ese Holdings Limited

07296073

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CORBY HUB 4 SALLOW ROAD, CORBY, NN17 5JX

Incorporated 25/06/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Peter Andrew Vernon

director · Since 04/06/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Jerome Louis Berger

director · Since 14/02/2025

DIRECTOR

FRENCH · FRANCE · Age 59

Also on 1 other board

Mr Vincent Dominique Nomblot

director · Since 14/02/2025

DIRECTOR

FRENCH · FRANCE · Age 64

Also on 1 other board

Persons with Significant Control

Rpc Pisces Holdings Limited

75–100% shares

75–100% votes

Corby Hub, 4 Sallow Road, Corby, NN17 5JX

Reg: 09304955 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Ese World B.V.

Ceased 01/06/2025

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/10/2015Registered 09/11/2015Satisfied 31/01/2017

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 30/09/2015Registered 15/10/2015Satisfied 31/01/2017

charge

satisfied

ABN AMRO BANK N.V. (THE SECURITY AGENT)

Created 29/12/2010Registered 30/12/2010Satisfied 31/01/2017