Company Information for

ESP GLOBAL HOLDINGS LIMITED

5 ACRE ROAD, READING, BERKSHIRE, RG2 0SU,

Company Registration Number

04460989

Private Limited Company

Active

About Esp Global Holdings Ltd

ESP GLOBAL HOLDINGS LIMITED was founded on 2002-06-13 and has its registered office in Reading. The organisation's status is listed as "Active". Esp Global Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ESP GLOBAL HOLDINGS LIMITED
Legal Registered Office
5 ACRE ROAD
READING
BERKSHIRE
RG2 0SU
Other companies in RG1
Previous Names
ESP GLOBAL SERVICES LIMITED
18/07/2012
ESP INTERNATIONAL HOLDINGS LIMITED
11/05/2006

Filing Information

Company Number04460989
Date formed2002-06-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/06/2016
Filing return next due11/07/2017
Type of accountsGROUP
Last Datalog update:
2024-07-05 09:26:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael George William Harling Company Secretary 2002-06-13 UNITED KINGDOM
Michael George William Harling Director COMPANY DIRECTOR 2002-06-13 UNITED KINGDOM
Darren John Richardson Director COMPANY DIRECTOR 2002-06-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Swift Incorporations Limited Nominated Secretary 2002-06-13 2002-06-13

Related Directorships for Michael George William Harling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael George William Harling ESP2 LIMITEDCompany Secretary 2004-09-30 CURRENT 2004-09-30 Active
Michael George William Harling AIRLINE COMPUTER ENGINEERING LIMITEDCompany Secretary 2001-07-06 CURRENT 2001-07-06 Active
Michael George William Harling ESP FIELD SERVICES LIMITEDCompany Secretary 1997-07-09 CURRENT 1997-07-09 Active
Michael George William Harling ESP GLOBAL SERVICES LIMITEDCompany Secretary 1995-11-13 CURRENT 1995-11-13 Active

Related Directorships for Michael George William Harling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael George William Harling ESP2 LIMITEDDirector 2004-09-30 CURRENT 2004-09-30 Active
Michael George William Harling AIRLINE COMPUTER ENGINEERING LIMITEDDirector 2001-07-06 CURRENT 2001-07-06 Active
Michael George William Harling ESP FIELD SERVICES LIMITEDDirector 1997-07-09 CURRENT 1997-07-09 Active
Michael George William Harling ESP GLOBAL SERVICES LIMITEDDirector 1995-11-13 CURRENT 1995-11-13 Active

Related Directorships for Darren John Richardson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren John Richardson ESP2 LIMITEDDirector 2004-09-30 CURRENT 2004-09-30 Active
Darren John Richardson AIRLINE COMPUTER ENGINEERING LIMITEDDirector 2001-07-06 CURRENT 2001-07-06 Active
Darren John Richardson ESP FIELD SERVICES LIMITEDDirector 1997-07-09 CURRENT 1997-07-09 Active
Darren John Richardson ESP GLOBAL SERVICES LIMITEDDirector 1995-11-13 CURRENT 1995-11-13 Active