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Name	ESE Group Holdings Limited
Address	5 Sprint Way Liverpool L24 9AB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 November 2023
Company No.	11036817 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	33190 - Repair of other equipment 43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation 82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Glj Investment Group Limited Status: Active Notified: 22/05/2019 Companies House Number: 11973339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fredson, Gary Mark Status: Ceased Notified: 30/10/2017 Ceased: 22/05/2019 Date of Birth: 04/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fredson, Gary Mark Speke Business Park, Liverpool, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Molloy, Robert Edward Speke Business Park, Liverpool, United Kingdom Status: Ceased Notified: 05/11/2019 Ceased: 28/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sutherland, Julie Ann Speke Business Park, Liverpool, England Status: Ceased Notified: 11/01/2019 Ceased: 19/02/2024 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

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ESE Group Investments LTD Status: Active Notified: 06/11/2019 Companies House Number: 12301306 Nature of Control

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E S E Group Limited Status: Ceased Notified: 27/11/2017 Ceased: 22/05/2019 Companies House Number: 09468098 Nature of Control

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ESE Group LTD Status: Ceased Notified: 27/11/2017 Ceased: 22/05/2019 Companies House Number: 09468098 Nature of Control

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GB G L J Securities Limited Status: Ceased Notified: 27/11/2017 Ceased: 22/05/2019 Companies House Number: 10789097 Nature of Control

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All Information about:

ESE Group Holdings Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (7)