Introduction
Watch Company
E
ESPRESSO HOLDING LIMITED
ESPRESSO HOLDING LIMITED is an active company incorporated on 9 August 2024 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ESPRESSO HOLDING LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15888855
LTD Company
Age
1 Years
Incorporated 9 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 September 2024 (1 year ago)
Next Due
Due by 9 May 2026
Period: 9 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
AGHOCO 2316 LIMITED
From: 9 August 2024To: 6 September 2024
Address
300 Thames Valley Park Drive Reading, RG6 1PT,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 9 August 2024To: 10 September 2024
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BRADLEY, Marc
ActiveThames Valley Park Drive, ReadingRG6 1PT
Secretary
Appointed 09 Sept 2024
BRADLEY, Marc
Thames Valley Park Drive, ReadingRG6 1PT
Secretary
09 Sept 2024
Active
BRADLEY, Marc
ActiveThames Valley Park Drive, ReadingRG6 1PT
Born April 1975
Director
Appointed 09 Sept 2024
BRADLEY, Marc
Thames Valley Park Drive, ReadingRG6 1PT
Born April 1975
Director
09 Sept 2024
Active
STOREY, Alastair Dunbar
ActiveThames Valley Park Drive, ReadingRG6 1PT
Born January 1953
Director
Appointed 09 Sept 2024
STOREY, Alastair Dunbar
Thames Valley Park Drive, ReadingRG6 1PT
Born January 1953
Director
09 Sept 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 09 Aug 2024
Resigned 09 Sept 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
09 Aug 2024
Resigned 09 Sept 2024
Resigned
HART, Roger
ResignedThames Valley Park Drive, ReadingRG6 1PT
Born January 1971
Director
Appointed 09 Aug 2024
Resigned 09 Sept 2024
HART, Roger
Thames Valley Park Drive, ReadingRG6 1PT
Born January 1971
Director
09 Aug 2024
Resigned 09 Sept 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 09 Aug 2024
Resigned 09 Sept 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
09 Aug 2024
Resigned 09 Sept 2024
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 09 Aug 2024
Resigned 09 Sept 2024
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
09 Aug 2024
Resigned 09 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wsh Uk & Ireland Limited
ActiveThames Valley Park Drive, ReadingRG6 1PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2024
Wsh Uk & Ireland Limited
Thames Valley Park Drive, ReadingRG6 1PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2024
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2024
Ceased 09 Sept 2024
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Ceased 09 Sept 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
10 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 September 2024
10 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 September 2024
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
10 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2024
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2024
6 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 September 2024