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ESL Holdings Limited
Adresa
Unit 3, The Western Centre
Western Road
Bracknell
RG12 1RW
VAT ID (DIČ) no VAT ID available
Company No. 13254943 Show on Companies House
Accountssmall
last accounts made up to 31. říjen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bulb Bidco Limited Status: Active Notified: 09/09/2021 Companies House Number: 13587946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Daly, Mandy Status: Ceased Notified: 22/04/2021 Ceased: 09/09/2021 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Daly, Paul Robert Status: Ceased Notified: 09/03/2021 Ceased: 09/09/2021 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Daly, Paul Robert Bracknell, England Status: Active Notified: 09/03/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dines, Stephen Bracknell, England Status: Active Notified: 22/09/2022 Date of Birth: 09/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British