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All Information about:

                        
Name

The Esland Group Holdings Limited

Address
Suite 1, Riverside Business
Foundry Lane
Milford
Belper
DE56 0RN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 February 2021
Company No. 10622572 Show on Companies House
Accountsfull
last accounts made up to 30 November 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Picnic Bidco Limited Status: Active Notified: 04/02/2019 Companies House Number: 11733211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stamp, Amanda Status: Ceased Notified: 30/01/2019 Ceased: 04/02/2019 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stamp, John Status: Ceased Notified: 16/02/2017 Ceased: 04/02/2019 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stamp, Josh Status: Ceased Notified: 24/07/2018 Ceased: 04/02/2019 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Calderbank, Mark Jefferson Milford, Belper, Derbyshire, England Status: Active Notified: 10/10/2022 Date of Birth: 05/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer, Jill Frances Milford, Belper, Derbyshire, England Status: Active Notified: 08/11/2021 Date of Birth: 08/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mappleton House Care Homes Limited Status: Active Notified: 10/05/2019 Companies House Number: 05861707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Esland Group Limited Status: Active Notified: 30/03/2017 Companies House Number: 06944039 Nature of Control
  • Significant influence or control