Website & contact details
- Group website
- The site of this company’s group or brand.
Esnt Holdings (No.1) Limited
- Incorporated
- 3 July 1997 (29 years)
- Previously known as
- Fil Holdings (No. 1) Limited (until 25 June 2013)Limitmight Limited (until 25 July 1997)
- Industry
- Activities of head offices (70100)
- Owned by
- Esnt International Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Langford LocksKidlingtonOX5 1HX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
British
Born August 1971 (55)
Director · Appointed 1 January 2025
British
Born November 1973
Officer history (18 former)
1 March 2026
Resigned Reid, Emma as Secretary
1 March 2026
1 March 2026
1 January 2025
31 December 2024
25 January 2023
25 January 2023
6 June 2022
6 June 2022
11 March 2020
Appointed Reid, Emma as Secretary
11 March 2020
Resigned Kendall, Patricia as Secretary
15 November 2018
15 November 2018
3 July 2017
Appointed Kendall, Patricia as Secretary
3 July 2017
28 August 2015
28 August 2015
30 April 2013
7 September 2012
7 September 2012
19 March 2008
19 March 2008
30 October 2007
3 June 2005
3 June 2005
3 June 2005
3 June 2005
3 June 2005
3 June 2005
1 May 1999
29 April 1999
23 July 1997
23 July 1997
23 July 1997
23 July 1997
23 July 1997
3 July 1997
3 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Esnt International Limited
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
31 December 2024
Ceased Essentra International Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 July 2026 | Other filing | |||
| 22 July 2026 | Other filing | |||
| 22 July 2026 | Accounts filing | |||
| 12 March 2026 | Appointment of a director |
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