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ES HOLDCO LIMITED

Active
16039016·incorporated 2024-10-24

ES HOLDCO LIMITED is an active UK private limited company, incorporated on 24 October 2024 at Companies House (number 16039016; OpenRegistry canonical ID GB-16039016-es-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 2,412 active companies registered in Upminster, Essex (postcode RM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-24
Registered Address
12-13 SAXON HOUSE, WARLEY STREET, UPMINSTER, ESSEX, RM14 3PJ, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ES HOLDCO LIMITED

Accounts

Next accounts due 2026-07-24. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

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

Persons with significant control

ES HOLDCO LIMITED has 3 persons with significant control on file:

  • Mr Liam Patrick O'Donoghue born 1983 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Christy Howard O'Donoghue born 1993 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Edward Robert O'Donoghue born 1989 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Liam Patrick O'Donoghue born 1983 resident in United Kingdom, British national. Notified 2024-10-24. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-11-04. Ceased 2024-11-04.

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Upminster:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16039016.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.