EH

ESSELTE HOLDINGS LIMITED

Dissolved

Company number 01399415

Aylesbury, England · Incorporated 13 November 1978

Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2019

Company history

Previous company names

LEGIBUS FOURTEEN LIMITED · 13 November 1978 – 31 December 1979

ESSELTE BUSINESS SYSTEMS HOLDINGS LIMITED · 31 December 1979 – 1 April 1993

Company overview

ESSELTE HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 4 January 2022 having been incorporated on 13 November 1978. It has changed its name 2 times, most recently from ESSELTE BUSINESS SYSTEMS HOLDINGS LIMITED on 31 December 1979. Its registered office is at Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: PRIOR, Katherine Alexandra (appointed 12 July 2018) and HOPKINSON, Christopher Neil, Mr. (appointed 5 June 2020). PRIOR, Katherine Alexandra serves as company secretary (appointed 5 June 2020). The company has been served by 20 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2019, on 13 May 2021. 164 filings are recorded against the company at Companies House, most recently a gazette filing on 4 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HOPKINSON, Christopher Neil, Mr.
Director
5 June 2020
PK
PRIOR, Katherine Alexandra
Secretary
5 June 2020
PK
PRIOR, Katherine Alexandra
Director
12 July 2018
GR
GRIMES, Robert Michael
Director · Resigned
12 July 2018
GR
GRIMES, Robert Michael
Secretary · Resigned
12 July 2018
TW
THOMAS, Walter Joe, Dr
Director · Resigned
9 July 2014
TW
THOMAS, Walter Joe
Secretary · Resigned
9 July 2014
GN
GUNN, Nigel Robert
Director · Resigned
16 October 2007
SR
STARTIN, Richard John
Secretary · Resigned
31 May 2007
LW
LUNDREGAN, William Joseph
Director · Resigned
23 May 2007
MJ
MACCALLAN, James Michael Ferguson
Director · Resigned
19 July 2002
AR
AXELSSON, Roger
Director · Resigned
19 July 2002
SR
STARTIN, Richard John
Director · Resigned
21 September 2000
BS
BENNETT, Stephen Thomas
Director · Resigned
10 May 1999
OR
OSBORNE, Richard William
Director · Resigned
5 August 1998
OC
ODELBERG, Carl
Director · Resigned
21 September 1994
LG
LAURIE, Graham Russell
Director · Resigned
21 September 1994
AI
ALLEN, Ian Yarwood
Director · Resigned
5 July 1994
WJ
WATERS, Jeremy George
Director · Resigned
—
BJ
BECKLEY, John Arthur
Director · Resigned
—
BH
BIORCK, Hans Torsten Gunnar
Director · Resigned
—
TD
THOMAS, David Martin
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
26 September 2019
Shares allotted · 0 shares allotted
—
21 September 2018
Shares allotted · 0 shares allotted
—
14 December 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Gazette Notice Voluntary
Gazette
19 October 2021 View
Dissolution Application Strike Off Company
Dissolution
12 October 2021 View
Change Person Director Company With Change Date
Officers
18 June 2021 View
Change Person Secretary Company With Change Date
Officers
18 June 2021 View
Gazette Filings Brought Up To Date
Gazette
14 May 2021 View
Accounts With Accounts Type Small
Accounts
13 May 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Capital Allotment Shares
Capital
8 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Resolution
Resolution
23 November 2018 View
Auditors Resignation Limited Company
Auditors
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Capital Allotment Shares
Capital
26 September 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Change Person Director Company With Change Date
Officers
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Statement Of Companys Objects
Change Of Constitution
13 April 2018 View
Resolution
Resolution
12 April 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2017 View
Move Registers To Sail Company With New Address
Address
27 March 2017 View
Change Sail Address Company With New Address
Address
27 March 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Appoint Person Secretary Company With Name
Officers
9 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Capital Allotment Shares
Capital
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 July 2012 View
Memorandum Articles
Incorporation
19 June 2012 View
Resolution
Resolution
19 June 2012 View
Miscellaneous
Miscellaneous
12 June 2012 View
Accounts With Accounts Type Full
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
26 October 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
1 November 2006 View
Legacy
Officers
27 June 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Mortgage
30 November 2005 View
Legacy
Annual Return
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Accounts
1 November 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Annual Return
12 November 2004 View
Legacy
Accounts
27 October 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Mortgage
29 October 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Accounts With Accounts Type Group
Accounts
20 December 2001 View
Legacy
Annual Return
19 November 2001 View
Legacy
Accounts
1 November 2001 View
Accounts With Accounts Type Full Group
Accounts
24 April 2001 View
Legacy
Annual Return
2 November 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Mortgage
29 January 1999 View
Legacy
Annual Return
9 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Address
4 August 1998 View
Legacy
Annual Return
10 November 1997 View
Legacy
Officers
20 October 1997 View
Accounts With Accounts Type Full Group
Accounts
17 October 1997 View
Accounts With Accounts Type Full Group
Accounts
3 December 1996 View
Legacy
Annual Return
6 November 1996 View
Legacy
Annual Return
6 November 1995 View
Accounts With Accounts Type Full Group
Accounts
30 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 November 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 October 1994 View
Accounts With Accounts Type Full Group
Accounts
6 October 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Capital
27 April 1994 View
Memorandum Articles
Incorporation
27 April 1994 View
Resolution
Resolution
27 April 1994 View
Resolution
Resolution
27 April 1994 View
Resolution
Resolution
27 April 1994 View
Resolution
Resolution
27 April 1994 View
Legacy
Capital
27 April 1994 View
Legacy
Annual Return
13 December 1993 View
Accounts With Accounts Type Full Group
Accounts
7 November 1993 View
Certificate Change Of Name Company
Change Of Name
31 March 1993 View
Accounts With Accounts Type Full Group
Accounts
28 January 1993 View
Legacy
Annual Return
9 November 1992 View
Legacy
Accounts
27 October 1992 View
Legacy
Officers
20 March 1992 View
Accounts With Accounts Type Full Group
Accounts
31 October 1991 View
Legacy
Annual Return
31 October 1991 View
Accounts With Accounts Type Full Group
Accounts
31 October 1990 View
Legacy
Annual Return
31 October 1990 View
Accounts With Accounts Type Full
Accounts
6 September 1989 View
Legacy
Annual Return
6 September 1989 View
Accounts With Accounts Type Full
Accounts
6 March 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Annual Return
1 February 1989 View
Legacy
Capital
16 February 1988 View
Resolution
Resolution
16 February 1988 View
Memorandum Articles
Incorporation
11 December 1987 View
Resolution
Resolution
11 December 1987 View
Accounts With Accounts Type Full Group
Accounts
30 September 1987 View
Legacy
Annual Return
30 September 1987 View
Legacy
Mortgage
16 July 1987 View
Legacy
Annual Return
21 January 1987 View
Accounts With Accounts Type Group
Accounts
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

APPLIED COMMUNICATIONS INC (CIS) LIMITED
#03455629
Red House, 1st Floor Cemetery Pales, Brookwood, Surrey, GU24 0BL
dissolved
WMG GLOBAL VENTURES LIMITED
#02459405
Cannon Place, 78 Cannon Street, London, EC4N 6AF
active
ESSELTE LIMITED
#01451078
Oxford House, Oxford Road, Aylesbury, HP21 8SZ
dissolved
VIRGIN STUDIOS LIMITED
#01214591
364-366 Kensington High Street, London, W14 8NS
dissolved
MUSIC FOR PLEASURE LIMITED
#00851847
Cannon Place, 78 Cannon Street, London, EC4N 6AF
active
Show all related companies

Companies at this postcode

HP21 8SZ

ESSELTE LIMITED
#01451078
dissolved
See all companies at HP21 8SZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.