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The Esland Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts THE ESLAND GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF THE ESLAND GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2017)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2017-11-30
Employees£230 0%
Total assets£3,000 0%

Details

Company type Private Limited Company, Active
Company Number 10622572
Universal Entity Code3873-9590-9844-0533
Record last updated Friday, October 28, 2022 8:38:07 AM UTC
Official Address 1 Suites 5 Riverside Business Centre Foundry Lane Belper South
There are 8 companies registered at this street
Postal Code DE560RN
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Registry Oct 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Nov 8, 2021 Appointment of a woman Appointment of a woman
Registry Oct 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 4, 2020 Resignation of one Director (a woman) 10622... Resignation of one Director (a woman) 10622...
Registry Jan 22, 2020 Appointment of a woman Appointment of a woman
Registry Sep 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 4, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 30, 2019 Appointment of a woman Appointment of a woman
Registry Jan 30, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 15, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 24, 2018 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 24, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 16, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)

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