Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Esri Holdings Limited
- Incorporated
- 7 May 1991 (35 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Paul Jacob DangermondLaura Catherine Dangermond
- Accounts type
- Group
- Region
- South East
- Address
- Millennium House65 Walton StreetAylesburyHP21 7QG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2016
British
Born July 1965 (61)
Director · Appointed 10 August 2016
British
Born February 1965 (61)
Officer history (11 former)
10 August 2016
10 August 2016
10 August 2016
Resigned Hardison, Robert Logan as Director
10 August 2016
31 January 2014
6 June 2011
12 September 2007
12 June 2007
12 June 2007
12 June 2007
12 June 2007
12 June 2007
8 November 2006
17 June 2004
10 December 1998
24 December 1997
6 May 1997
6 May 1997
31 December 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10263782
Paul Jacob Dangermond
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
American
Born July 1945 (81)
Laura Catherine Dangermond
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
American
Born February 1946 (80)
Former controllers (1)
5 April 2023
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Esri Holdings Limited This company Owns 25–50% of shares
Esri (UK) Limited Owns 75–100% of shares
Esri (UK) Services Limited Owns 75–100% of shares
Esri Investments Limited Owns 75–100% of shares
Esri (UK) Property Limited Owns 75–100% of shares
Esri Holdings Trustees Limited Holds 75–100% of voting rights
Esri Group Limited Owns 75–100% of shares
Geowise Limited Owns 75–100% of shares
Helyx Secure Information Systems Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 17 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 1 October 2024 | Group of companies' accounts | 31 December 2023 | ||
| 9 May 2024 | Confirmation statement with no updates | 7 May 2024 |
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