ESE Holdings Limited
- Company number
- 07296073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2010
- Nature of business
- Activities of head offices
Registered office
Previous names
- ESE UK Limited (until 23 Jun 2011)
- Honeysquare Limited (until 21 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMBLOT, Vincent Dominique Albert Thérése | Director | 14 Feb 2025 | |
| BERGER, Jerome Louis | Director | 14 Feb 2025 | |
| VERNON, Peter Andrew | Director | 4 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ese World B.V. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jun 2025 |
| Rpc Pisces Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Jun 2026 |
Accounts
Connections
Controls
- ESE World Limited (02327763)
Directors’ other companies
- BERGER, Jerome Louis - Director at ESE World Limited
- NOMBLOT, Vincent Dominique Albert Thérése - Director at ESE World Limited
- VERNON, Peter Andrew - Director at ESE World Limited
Companies at the same address
- ESE World Limited (02327763)