ESNT HOLDINGS (NO.1) LIMITED
Company details
- Registered name
- ESNT HOLDINGS (NO.1) LIMITED
- Company number
- 03398200
- Registered office
- LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- FIL HOLDINGS (NO. 1) LIMITED (to 25 Jun 2013)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
Officers
2 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2026 | Director resigned | REID, Emma Ann | — |
| 01/03/2026 | Secretary resigned | REID, Emma | — |
| 01/03/2026 | Director appointed | — | FAWCETT, Scott Morgan Taylor |
| 01/01/2025 | Director appointed | — | BAKER, Rowan Clare |
| 31/12/2024 | Person with significant control ceased | Essentra International Limited | — |
| 31/12/2024 | Person with significant control added | — | Esnt International Limited |
| 31/12/2024 | Director resigned | CLARKE, John James | — |
| 25/01/2023 | Director resigned | GREEN, Jon Michael | — |
| 25/01/2023 | Director appointed | — | REID, Emma Ann |
| 06/06/2022 | Director resigned | LIU, Lili | — |
| 06/06/2022 | Director appointed | — | CLARKE, John James |
| 11/03/2020 | Secretary resigned | KENDALL, Patricia | — |
| 11/03/2020 | Secretary appointed | — | REID, Emma |
| 15/11/2018 | Director resigned | SCHELLINGER, Stefan Ludwig | — |
| 15/11/2018 | Director appointed | — | LIU, Lili |
| 03/07/2017 | Secretary resigned | GREEN, Jon Michael | — |
| 03/07/2017 | Secretary appointed | — | KENDALL, Patricia |
| 06/04/2016 | Person with significant control added | — | Essentra International Limited |
| 28/08/2015 | Director resigned | GREGORY, Matthew | — |
| 28/08/2015 | Director appointed | — | SCHELLINGER, Stefan Ludwig |
Financial highlights
No figures could be read from the accounts filed on 22 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ESNT HOLDINGS (NO.1) LIMITED
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Filing history
Most recent filings
Data protection register
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About ESNT HOLDINGS (NO.1) LIMITED (03398200)
ESNT HOLDINGS (NO.1) LIMITED is a private limited company incorporated on 3 July 1997 and registered in the United Kingdom under company number 03398200. Its registered office is at LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Esnt International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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