Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Essex Group Holdings International Limited
- Incorporated
- 7 June 2016 (10 years)
- Industry
- Electrical installation (43210)
- Accounts type
- Group
- Region
- East of England
- Address
- Millhouse 32-38 East StreetEast StreetRochfordSS4 1DB
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 30 October 2019
British
Born August 1978 (48)
Director · Appointed 30 October 2019
British
Born March 1973 (53)
Director · Appointed 7 June 2016
Also at Essex Services Group Limited · more companies
British
Born February 1978 (48)
Director · Appointed 7 June 2016
British
Born June 1978 (48)
Officer history (2 former)
26 March 2026
27 November 2022
30 October 2019
30 October 2019
30 October 2019
7 June 2016
7 June 2016
7 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2019
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 11771461
Former controllers (3)
23 January 2019
23 January 2019
23 January 2019
Ceased Mark Sampson — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Essex Group Holdings International Limited This company Holds 75–100% of voting rights
Essex Group Holdings Limited Owns 75–100% of shares
Modular Engineering Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 March 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Change of details for a person with significant control | |||
| 14 January 2026 | Director's details changed | |||
| 14 January 2026 | Confirmation statement with updates | 9 January 2026 |
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