About

Registered Number: 04231254
Date of Incorporation: 08/06/2001 (23 years ago)
Company Status: Active
Registered Address: Unit 2 Barton Manor, Bristol, BS2 0RL

 

Having been setup in 2001, Esd Holdings Ltd are based in Bristol. There is only one director listed for the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MULLIN, Louisa Clare 08 June 2001 12 June 2019 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 16 December 2019
PSC07 - N/A 02 December 2019
CS01 - N/A 21 November 2019
AP01 - Appointment of director 24 June 2019
PSC02 - N/A 24 June 2019
TM02 - Termination of appointment of secretary 24 June 2019
CS01 - N/A 20 June 2019
MR01 - N/A 17 June 2019
MR04 - N/A 17 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 14 April 2015
CH01 - Change of particulars for director 13 March 2015
CH03 - Change of particulars for secretary 13 March 2015
AD01 - Change of registered office address 19 February 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 04 January 2013
MG01 - Particulars of a mortgage or charge 30 August 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 23 June 2011
CH03 - Change of particulars for secretary 23 June 2011
AA01 - Change of accounting reference date 10 May 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 04 July 2008
AA - Annual Accounts 03 June 2008
AA - Annual Accounts 06 August 2007
363a - Annual Return 28 June 2007
287 - Change in situation or address of Registered Office 28 June 2007
363s - Annual Return 30 June 2006
AA - Annual Accounts 03 June 2006
287 - Change in situation or address of Registered Office 23 January 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 30 April 2003
225 - Change of Accounting Reference Date 30 April 2003
363s - Annual Return 01 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
NEWINC - New incorporation documents 08 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2019 Outstanding

N/A

Debenture 29 August 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.