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Esquare (Holdings) Ltd

17013077

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venta House, Maesglas Retail Park, Newport, NP20 2NS
Incorporated 04/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Damian James Evans

director · Since 04/02/2026

British · Wales · Age 51

Persons with Significant Control

Mr Damian James Evans

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 51

Venta House, Maesglas Retail Park, Newport, NP20 2NS

Notified 04/02/2026

Mrs Lisa Evans

25–50% shares

British · Wales · Age 51

Venta House, Maesglas Retail Park, Newport, NP20 2NS

Notified 31/03/2026

Change History

officer appointedEVANS, Damian James
2026-04-27
statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1Venta House
2026-04-27

VENTA HOUSE

post townNewport
2026-04-27

NEWPORT

Filing History6 filings

Confirmation statement

confirmation statement with updates

17/04/20264 pages · PDF
PSC notified

notification of a person with significant control

17/04/20262 pages · PDF
PSC changed

change to a person with significant control

17/04/20262 pages · PDF
Shares allotted

capital allotment shares

16/04/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

11/02/20261 page · PDF
Incorporated

incorporation company

04/02/202611 pages · PDF