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: 22/07/2026

Due 05/08/2027

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

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

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

status → active

2026-04-27

Active

type → ltd

2026-04-27

Private Limited Company

address line1 → Venta House

2026-04-27

VENTA HOUSE

post town → Newport

2026-04-27

NEWPORT

Filing History8 filings

Confirmation statement

confirmation statement with updates

22/07/20264 pages · PDF

PSC changed

change to a person with significant control

22/07/20262 pages · PDF

PSC notified

notification of a person with significant control

17/04/20262 pages · PDF

Confirmation statement

confirmation statement with updates

17/04/20264 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