Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
ES Group UK Holdings II Limited
- Incorporated
- 15 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Great North House20 Allington WayDarlingtonDL1 4QB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
German
Born August 1973 (53)
Officer history (2 former)
31 July 2026
31 July 2024
31 July 2024
31 July 2024
Resigned Gandevia, Edward Ian Cameron as Director
15 December 2021
Appointed Gandevia, Edward Ian Cameron as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12417371
Group structure 5 companies
Ownership group derived from the Companies House PSC register
ES Group International Limited Owns 75–100% of shares
ES Group UK Holdings I Limited Owns 75–100% of shares
Aquatica Bath UK Ltd Owns 75–100% of shares
ES Group UK Holdings II Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a director |
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