Introduction
Watch Company
E
ESPL HOLDINGS LIMITED
ESPL HOLDINGS LIMITED is an active company incorporated on 8 August 2016 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ESPL HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10318182
LTD Company
Age
9 Years
Incorporated 8 August 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 January 2026 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (9 months ago)
Submitted on 13 August 2025 (9 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Building 1000 Kings Reach Yew Street Stockport, SK4 2HG,
6 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Share Issue
Dec 17
Capital Alter Shares Subdivision
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Capital Update
Dec 17
Capital Statement Capital Company With D...
Capital Update
Jan 18
Capital Statement Capital Company With D...
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NORTH CONSULTING LIMITED
ActiveKings Reach, StockportSK4 2HG
Corporate secretary
Appointed 08 Aug 2016
NORTH CONSULTING LIMITED
Kings Reach, StockportSK4 2HG
Corporate secretary
08 Aug 2016
Active
DWAN, Michael
ActiveYew Street, StockportSK4 2HG
Born November 1959
Director
Appointed 08 Aug 2016
DWAN, Michael
Yew Street, StockportSK4 2HG
Born November 1959
Director
08 Aug 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Dwan
ActiveYew Street, StockportSK4 2HG
Born November 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2016
Mr Michael Dwan
Yew Street, StockportSK4 2HG
Born November 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2016
Active
Filing History
33
Description
Type
Date Filed
Document
1 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 January 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 December 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 December 2017