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Home > England & Wales Companies > ESVAGT HOLDINGS LIMITED
Company Information for

ESVAGT HOLDINGS LIMITED

ANDREW JACKSON SOLICITORS, MARINA COURT, CASTLE STREET, HULL, HU1 1TJ,
Company Registration Number
05378041
Private Limited Company
Active

Company Overview

About Esvagt Holdings Ltd
ESVAGT HOLDINGS LIMITED was founded on 2005-02-28 and has its registered office in Hull. The organisation's status is listed as "Active". Esvagt Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ESVAGT HOLDINGS LIMITED
 
Legal Registered Office
ANDREW JACKSON SOLICITORS
MARINA COURT
CASTLE STREET
HULL
HU1 1TJ
Other companies in HU1
 
Previous Names
ESVAGT-MAERSK HOLDINGS LIMITED27/05/2008
ESVAGT-MAERSK UK LIMITED27/04/2006
ESVAGT-MAERSK STANDBY SERVICES UK LIMITED03/05/2005
AUGURSHIP 277 LIMITED14/03/2005
Filing Information
Company Number 05378041
Company ID Number 05378041
Date formed 2005-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 17:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESVAGT HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS COOPER ASSOCIATES LTD   THE ACCOUNTANCY & TAX CENTRE LTD
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Company Officers of ESVAGT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MACKINNONS SOLICITORS
 Company Secretary 2008-05-01
SØREN KARAS
 Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUS TAFTEBERG SORENSEN
 Director 2017-05-15 2018-03-28
RENE JUST
 Director 2017-01-01 2018-02-21
SOREN NORGAARD THOMSEN
 Director 2010-08-19 2017-09-28
NIGEL KEITH TAYLOR
 Director 2015-12-01 2017-05-05
BJARNE POULSEN
 Director 2012-10-01 2017-01-01
PAUL MARTIN TAYLOR
 Director 2008-01-31 2012-11-05
MARK MALONE
 Director 2010-11-05 2012-10-29
JACQUELINE READMAN
 Director 2010-11-05 2012-10-26
PETER LYKKE KJELDSEN
 Director 2008-01-31 2011-12-22
LARS CHRISTIAN ZOHNER-ANDERSEN
 Director 2008-01-31 2010-11-05
OVIN HAAKON CARLSSON
 Director 2005-06-01 2010-08-18
JOHN KILBY
 Company Secretary 2005-06-01 2008-05-01
DAVID ANTHONY BLENCOWE
 Director 2005-06-01 2008-02-01
KENT SAND KIRK
 Director 2005-06-01 2008-02-01
JESPER TEDDY LOK
 Director 2005-06-01 2008-02-01
MARK MALONE
 Director 2005-06-01 2008-02-01
PETER KENNETH MILLER
 Director 2005-06-01 2008-02-01
HFW NOMINEES LIMITED
 Nominated Secretary 2005-02-28 2005-06-01
HFW DIRECTORS LIMITED
 Nominated Director 2005-02-28 2005-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACKINNONS SOLICITORS ESVAGT UK LIMITED Company Secretary 2008-05-01 CURRENT 2005-12-22 Active
MACKINNONS SOLICITORS CARPET & VINYL CENTRE (ABERDEEN) LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2016-07-19
SØREN KARAS ESVAGT UK LIMITED Director 2017-09-28 CURRENT 2005-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-05-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-03CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-01-28CH04SECRETARY'S DETAILS CHNAGED FOR MACKINNONS SOLICITORS LLP on 2021-01-01
2020-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-04-03CH01Director's details changed for Mr Søren Karas on 2020-03-31
2020-04-03AP04Appointment of Mackinnons Solicitors Llp as company secretary on 2019-10-01
2020-04-03TM02Termination of appointment of Mackinnons Solicitors on 2019-10-01
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-05AP01DIRECTOR APPOINTED IAN TAYLOR
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS TAFTEBERG SORENSEN
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RENE JUST
2018-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-29AP01DIRECTOR APPOINTED SøREN KARAS
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SOREN NORGAARD THOMSEN
2017-06-13AP01DIRECTOR APPOINTED MANAGING DIRECTOR CLAUS TAFTEBERG SORENSEN
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL KEITH TAYLOR
2017-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-02AP01DIRECTOR APPOINTED MR RENE JUST
2017-03-02AP01DIRECTOR APPOINTED MR RENE JUST
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BJARNE POULSEN
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BJARNE POULSEN
2016-12-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-27AUDAUDITOR'S RESIGNATION
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-02AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-16AP01DIRECTOR APPOINTED MR NIGEL KEITH TAYLOR
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-06AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/14 FROM Essex House Andrew Jackson Solicitors (Aco/Lsg/35805/1) Manor Street Hull HU1 1XH
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-05AR0128/02/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-06AR0128/02/13 FULL LIST
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK MALONE
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE READMAN
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-08AP01DIRECTOR APPOINTED BJARNE POULSEN
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER KJELDSEN
2012-03-26AR0128/02/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20SH1920/06/11 STATEMENT OF CAPITAL GBP 10000
2011-06-20SH20STATEMENT BY DIRECTORS
2011-06-17CAP-SSSOLVENCY STATEMENT DATED 31/05/11
2011-06-17RES06REDUCE ISSUED CAPITAL 31/05/2011
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN NORGAARD THOMSEN / 09/03/2011
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LYKKE KJELDSEN / 09/03/2011
2011-03-11AR0128/02/11 FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN NORGAARD THOMSEN / 28/02/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LYKKE KJELDSEN / 28/02/2011
2011-02-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN TAYLOR / 23/11/2010
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR LARS ZOHNER-ANDERSEN
2010-11-23AP01DIRECTOR APPOINTED MRS JACQUELINE READMAN
2010-11-23AP01DIRECTOR APPOINTED MR MARK MALONE
2010-08-19AP01DIRECTOR APPOINTED MR SOREN NORGAARD THOMSEN
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR OVIN CARLSSON
2010-06-07AUDAUDITOR'S RESIGNATION
2010-04-06AR0128/02/10 FULL LIST
2010-04-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS SOLICITORS / 28/02/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / LARS ZOHNER ANDERSEN / 16/05/2008
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, ANDREW JACKSON SOLICITORS, ESSEX HOUSE MANOR STREET, HULL, HU1 1XH
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS; AMEND
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, ANDREW JACKSON SOLICITORS, ESSEX HOUSE MANOR STREET, HULL, HU1 1XH
2008-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / LARS ZOHNER ANDERSEN / 16/05/2008
2008-05-23CERTNMCOMPANY NAME CHANGED ESVAGT-MAERSK HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/05/08
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY JOHN KILBY
2008-05-12288aSECRETARY APPOINTED MACKINNONS SOLICITORS
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, MAERSK HOUSE, BRAHAM STREET, LONDON, E1 8EP
2008-03-06363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / LARS ZOHNER ANDERSEN / 31/01/2008
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR PETER MILLER
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR MARK MALONE
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR KENT KIRK
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR JESPER LOK
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR DAVID BLENCOWE
2008-02-29288aDIRECTOR APPOINTED LARS CHRISTIAN ZOHNER ANDERSEN
2008-02-29288aDIRECTOR APPOINTED PAUL MARTIN TAYLOR
2008-02-28288aDIRECTOR APPOINTED PETER LYKKE KJELDSEN
2008-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-28363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to ESVAGT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESVAGT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESVAGT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Intangible Assets
Patents
We have not found any records of ESVAGT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESVAGT HOLDINGS LIMITED
Trademarks
We have not found any records of ESVAGT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESVAGT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as ESVAGT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESVAGT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESVAGT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESVAGT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU1 1TJ