OpenCompanies

Esri Holdings Limited

Company number
02608165
Status
Active
Type
Private Limited Company
Incorporated
7 May 1991
Nature of business
Other business support service activities n.e.c.
Corporate group
Imbolc Limited (10 companies)

Registered office

Millennium House
65 Walton Street
Aylesbury
HP21 7QG

Previous names

  • Mablaw 8 Limited (until 22 Jan 1992)

Control

NameNature of controlNotifiedCeased
Esri Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2026
Imbolc Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Jul 2016 26 Oct 2026
Mrs Laura Catherine Dangermond Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control As Trust		 6 Apr 2016 26 Oct 2026
Mr Paul Jacob Dangermond Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control As Trust		 6 Apr 2016 26 Oct 2026
Mr Anthony Richard Waite Significant Influence Or Control 6 Apr 2016 5 Apr 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991

Connections

Owned by

Esri Holdings Limited → Esri Group Limited → Esri Holdings Trustees Limited

Controls

Companies at the same address

Data