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ELECTRICAL SAFETY UK HOLDINGS LIMITED

Company number 10121131

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2025 CS01 Confirmation statement made on 16 September 2025 with no updates
View PDF Confirmation statement made on 16 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
14 Nov 2024 AA01 Current accounting period shortened from 31 August 2025 to 31 December 2024
View PDF Current accounting period shortened from 31 August 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024 AA Micro company accounts made up to 31 August 2024
View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 4 pages (4 pages)
17 Sep 2024 CH01 Director's details changed for Mrs Rebecca Joy Broadhead on 3 September 2024
View PDF Director's details changed for Mrs Rebecca Joy Broadhead on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 May 2024 SH02 Sub-division of shares on 30 April 2024
View PDF Sub-division of shares on 30 April 2024 - link opens in a new window - 6 pages (6 pages)
10 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Termination of shareholder agreement/ sub-division of shares 30/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Termination of shareholder agreement/ sub-division of shares 30/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
03 May 2024 AP01 Appointment of Mr Alfonso Castaneda as a director on 30 April 2024
View PDF Appointment of Mr Alfonso Castaneda as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024 AP01 Appointment of Mr Antoine Rossignol as a director on 30 April 2024
View PDF Appointment of Mr Antoine Rossignol as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024 PSC02 Notification of Sicame Group Sas as a person with significant control on 30 April 2024
View PDF Notification of Sicame Group Sas as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024 PSC07 Cessation of Rebecca Joy Broadhead as a person with significant control on 30 April 2024
View PDF Cessation of Rebecca Joy Broadhead as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024 TM01 Termination of appointment of Terence James Lowe as a director on 30 April 2024
View PDF Termination of appointment of Terence James Lowe as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024 AP01 Appointment of Mr Vincent Christian Roy as a director on 30 April 2024
View PDF Appointment of Mr Vincent Christian Roy as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023 AA Micro company accounts made up to 31 August 2023
View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages)
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with updates
View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023 AD01 Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN United Kingdom to 2 Genesis Business Park Sheffield Road Rotherham S60 1DX on 23 March 2023
View PDF Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN United Kingdom to 2 Genesis Business Park Sheffield Road Rotherham S60 1DX on 23 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 4 pages (4 pages)
23 Jan 2023 SH06 Cancellation of shares. Statement of capital on 9 January 2023
  • GBP 85
View PDF Cancellation of shares. Statement of capital on 9 January 2023
  • GBP 85
- link opens in a new window - 5 pages (5 pages)
20 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
30 Nov 2022 AA Micro company accounts made up to 31 August 2022
View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages)
08 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022 AA Micro company accounts made up to 31 August 2021
View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages)