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Companies House/London/Company profile

ESL GROUP HOLDINGS LIMITED

Active
09509852·incorporated 2015-03-25

ESL GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 March 2015 at Companies House (number 09509852; OpenRegistry canonical ID GB-09509852-esl-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,325 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-25
Registered Address
255 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ESL GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Barry David Townsend born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Joanna Claire Townsend born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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