Company information:
Esnt Holdings (No.2) Limited (No: 03398191)
Address: LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Mar-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: CLAIRE ELIZABETH GOODMAN ( DOB: Jul-1990 From: Aug-2023 )
Current Director: EMMA ANN REID ( DOB: Nov-1975 From: Jan-2023 )
Current Secretary: JON MICHAEL GREEN ( DOB: Oct-1962 From: Jun-2005 )
Current Secretary: EMMA REID ( From: May-2021 )
Resigned Director: JOHN GEORGE BASON ( DOB: Apr-1957 From: Jul-1997 To: May-1999 )
Resigned Director: STEPHEN PAUL CRUMMETT ( DOB: Feb-1965 From: Mar-2008 To: Sep-2012 )
Resigned Director: STEPHEN WILLIAM DRYDEN ( DOB: Mar-1968 From: Jun-2005 To: Mar-2008 )
Resigned Director: JON MICHAEL GREEN ( DOB: Oct-1962 From: Jun-2005 To: Jan-2023 )
Resigned Director: MATTHEW GREGORY ( DOB: Feb-1970 From: Sep-2012 To: Aug-2015 )
Resigned Director: ADAM ROBIN HAMES ( DOB: Dec-1985 From: Mar-2023 To: Aug-2023 )
Resigned Director: PAUL NICHOLAS HUSSEY ( DOB: Jan-1959 From: Apr-1999 To: Jun-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: LILI LIU ( DOB: Feb-1972 From: Nov-2018 To: Jun-2022 )
Resigned Director: JAMES CROTHERS HABGOOD PERCY ( From: Oct-2007 To: Apr-2013 )
Resigned Director: STEFAN LUDWIG SCHELLINGER ( DOB: May-1970 From: Aug-2015 To: Nov-2018 )
Resigned Director: ANDREW STOCKWELL ( DOB: Jul-1966 From: Jun-2022 To: Mar-2023 )
Resigned Director: DAVID MICHAEL WILLIAMS ( DOB: Jan-1946 From: Jul-1997 To: Jun-2005 )
Resigned Secretary: PAUL NICHOLAS HUSSEY ( DOB: Jan-1959 From: Jul-1997 To: Jun-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1997 To: Jul-1997 )
Persons of Significant Control:
Esnt Holdings (No.1) Limited, Langford Locks Kidlington, Oxford, OX5 1HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Esnt Holdings (No.1) Limited, Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)