Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Essex Group Holdings Limited
- Incorporated
- 6 December 2007 (18 years)
- Industry
- Electrical installation (43210)
- Accounts type
- Full
- Region
- Greater London
- Address
- Viking Business CentreDanes RoadRomfordRM7 0HL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2020
British
Born August 1978 (48)
Director · Appointed 24 January 2020
British
Born March 1973 (53)
Secretary · Appointed 18 December 2007
British
Director · Appointed 18 December 2007
British
Born June 1978 (48)
Officer history (12 former)
26 March 2026
16 March 2023
18 January 2023
27 November 2022
24 January 2020
24 January 2020
24 January 2020
22 December 2017
2 August 2016
2 August 2016
31 January 2016
19 December 2014
1 May 2013
28 March 2012
18 December 2007
18 December 2007
18 December 2007
18 December 2007
18 December 2007
18 December 2007
18 December 2007
18 December 2007
6 December 2007
6 December 2007
6 December 2007
6 December 2007
6 December 2007
6 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10217582
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Essex Group Holdings International Limited Holds 75–100% of voting rights
Essex Group Holdings Limited This company Owns 75–100% of shares
Modular Engineering Ltd Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 26 March 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 14 January 2026 | Director's details changed | |||
| 7 January 2026 | Director's details changed |
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