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Nom	ESH Holdings Limited
Adresse	Esh House Bowburn North Ind Estate Bowburn Co Durham DH6 5PF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 avril 2019
Société Numéro de Registre	03724890 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Esh Investments Limited Status: Active Notified: 03/03/2017 Companies House Number: 09286149 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Brown, Philip James Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 03/12/2020 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carroll, Anthony John Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 25/04/2022 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hogan, Michael Francis Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 19/04/1999 Date of Birth: 10/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Law, Alistair Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 31/01/2021 Role: Secretary

Lumsden, John George Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 26/10/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Radcliffe, Andrew Edward Bowburn, Durham, England Status: Active Notified: 25/10/2010 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkie, Stephen Thomas Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 19/07/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ESH Holdings Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (6)