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Companies House/Kidlington/Company profile

ESNT HOLDINGS (NO.1) LIMITED

Active
03398200·incorporated 1997-07-03

ESNT HOLDINGS (NO.1) LIMITED is an active UK private limited company, incorporated on 3 July 1997 at Companies House (number 03398200; OpenRegistry canonical ID GB-03398200-esnt-holdings-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,676 active companies registered in Kidlington, Oxford (postcode OX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-03
Registered Address
LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

ESNT HOLDINGS (NO.1) LIMITED has 1 person with significant control on file:

  • Esnt International Limited. Notified 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Essentra International Limited (United Kingdom reg. 01172804). Notified 2016-04-06. Ceased 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ESNT HOLDINGS (NO.1) LIMITED has previously traded as:

  • FIL HOLDINGS (NO. 1) LIMITED (until 2013-06-25)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Kidlington: