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Es Group Uk Holdings Ii Limited
13802310
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FLOOR 5, SMITHSON TOWER SMITHSON PLAZA, LONDON, SW1A 1HJ
Incorporated 15/12/2021
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Rosario Corcione
director · Since 31/07/2024
MANAGING DIRECTOR
ITALIAN · ENGLAND · Age 50
Also on 8 other boards
Mr Jens Heymann
director · Since 31/07/2024
CHIEF FINANCIAL OFFICER
GERMAN · GERMANY · Age 53
Also on 3 other boards
Persons with Significant Control
The Engineered Stone Group Limited
75–100% shares
75–100% votes
Appoint directors
Floor 5, Smithson Tower, Smithson Plaza, London, SW1A 1HJ
Reg: 12417371 · Companies House · Private Limited Company
Notified 15/12/2021