Website & contact details
- Group website
- The site of this company’s group or brand.
Ese Holdings Limited
- Incorporated
- 25 June 2010 (16 years)
- Previously known as
- Ese UK Limited (until 23 June 2011)Honeysquare Limited (until 21 September 2010)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Beacon House Reg's WayBardon HillCoalvilleLE67 1GH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
French
Born January 1967 (59)
Director · Appointed 14 February 2025
Also at Ese World Limited
French
Born February 1962 (64)
British
Born August 1962 (64)
Officer history (9 former)
14 February 2025
14 February 2025
14 February 2025
19 September 2023
Resigned Raikes, Steven James as Director
4 June 2020
20 December 2019
Resigned Hedenstrom, Bjorn Anders as Director
31 October 2019
31 October 2019
22 January 2014
17 January 2014
23 January 2012
Appointed Hedenstrom, Bjorn Anders as Director
9 January 2012
2 September 2010
2 September 2010
Appointed Raikes, Steven James as Director
2 September 2010
2 September 2010
2 September 2010
2 September 2010
25 June 2010
25 June 2010
25 June 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Ese Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 June 2026
Ceased RPC Pisces Holdings Limited — Owns 75–100% of shares
1 June 2025
Ceased Ese World B.V. — Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Notification of a person with significant control statement | |||
| 16 July 2026 | Registered office address changed | |||
| 15 July 2026 | Cessation of a person with significant control | |||
| 18 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 17 June 2026 | Director's details changed |
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