THE ESLAND GROUP HOLDINGS LIMITED
Active
•10622572
Address
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
Activity
Other business support service activities not elsewhere classified
Incorporation
16 February 2017
Legal information
THE ESLAND GROUP HOLDINGS LIMITED
Company number
10622572
Company type
Private limited company
Legal situation
active
Activity
THE ESLAND GROUP HOLDINGS LIMITED
SIC Code
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers
THE ESLAND GROUP HOLDINGS LIMITED
8 officers
Role: Director
Appointed on: 10 October 2022
Nationality: British
Date of birth: 05/1979
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Role: Director
Appointed on: 8 November 2021
Nationality: British
Date of birth: 08/1969
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Former officers
Role: Director
Appointed on: 4 February 2019
Until: 12 September 2019
Nationality: British
Date of birth: 01/1986
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Role: Director
Appointed on: 6 May 2019
Until: 10 October 2022
Nationality: British
Date of birth: 02/1978
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Role: Director
Appointed on: 22 January 2020
Until: 20 October 2021
Nationality: British
Date of birth: 08/1972
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Role: Director
Appointed on: 4 February 2019
Until: 4 February 2020
Nationality: British
Date of birth: 07/1984
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Role: Director
Appointed on: 16 February 2017
Until: 4 February 2019
Nationality: British
Date of birth: 10/1962
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Role: Director
Appointed on: 15 January 2019
Until: 4 February 2019
Nationality: British
Date of birth: 04/1990
Address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper DE56 0RN
Ultimate beneficial owners
THE ESLAND GROUP HOLDINGS LIMITED
1 ultimate beneficial owner
Picnic Bidco Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
Filing history
THE ESLAND GROUP HOLDINGS LIMITED
51 documents
Registration of charge 106225720012, created on 27 October 2025
Registration of charge 106225720012, created on 27 October 2025
3 November 2025
Confirmation statement made on 28 June 2025 with no updates
Confirmation statement made on 28 June 2025 with no updates
30 June 2025
Director's details changed for Mrs Jill Frances Palmer on 1 May 2025
Director's details changed for Mrs Jill Frances Palmer on 1 May 2025
18 June 2025
Registration of charge 106225720011, created on 9 October 2024
Registration of charge 106225720011, created on 9 October 2024
10 October 2024
Confirmation statement made on 28 June 2024 with no updates
Confirmation statement made on 28 June 2024 with no updates
8 July 2024
Director's details changed for Mrs Jill Frances Palmer on 1 July 2024
Director's details changed for Mrs Jill Frances Palmer on 1 July 2024
1 July 2024
Confirmation statement made on 28 June 2023 with no updates
Confirmation statement made on 28 June 2023 with no updates
4 July 2023
Termination of appointment of Kevin Thomas Justice as a director on 10 October 2022
Termination of appointment of Kevin Thomas Justice as a director on 10 October 2022
26 October 2022
Appointment of Mr Mark Jefferson Calderbank as a director on 10 October 2022
Appointment of Mr Mark Jefferson Calderbank as a director on 10 October 2022
26 October 2022
Confirmation statement made on 28 June 2022 with no updates
Confirmation statement made on 28 June 2022 with no updates
18 July 2022
Loading documents...
Annual accounts
THE ESLAND GROUP HOLDINGS LIMITED
8 documents
Full accounts made up to 30 November 2024
4 August 2025
Full accounts made up to 30 November 2023
30 April 2024
Full accounts made up to 30 November 2022
7 August 2023
Full accounts made up to 30 November 2021
26 August 2022
Full accounts made up to 30 November 2020
25 August 2021
Full accounts made up to 30 November 2019
20 November 2020
Group of companies' accounts made up to 30 November 2018
2 September 2019
Group of companies' accounts made up to 30 November 2017
31 August 2018
Contact information
THE ESLAND GROUP HOLDINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN