ESPIER HOLDINGS LTD

Profile ESPIER HOLDINGS LTD

Actual on 01.11.2020
Company name
ESPIER HOLDINGS LTD
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Company number
09626546
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 06 June 2015
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Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Nature of business (SIC)
64202 - Activities of production holding companies
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Registered office address
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, DEVON, UNITED KINGDOM, TORQUAY, TQ2 7FF
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PSC and Officers ESPIER HOLDINGS LTD

Officers

(as of 21.09.2020)

TAVERNER, Alistair Philip
Status: Active
Appointed on: Saturday, 06 June 2015
Correspondence address: Oak View Close, Edginswell Park, United Kingdom, Devon, Torquay, TQ2 7FF, Sigma House
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Director
Country of residence: England
TAVERNER, Sophie Jane
Status: Active
Appointed on: Saturday, 06 June 2015
Correspondence address: Oak View Close, Edginswell Park, United Kingdom, Devon, Torquay, TQ2 7FF, Sigma House
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Alistair Philip Taverner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, Torquay, Sigma House
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sophie Jane Taverner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, Torquay, Sigma House
Nationality: British
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent