Last Companies House update: 22 September 2026
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 n.e.c.
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 n.e.c.
Fields of activity
Administrative and support service activities
Officers
THE ESLAND GROUP HOLDINGS LIMITED
2 currently employed and 6 former officers
Current
Role: Director
Start date: 10 October 2022
Age: 47 years old • Born on 05/1979
Current
Role: Director
Start date: 8 November 2021
Age: 57 years old • Born on 08/1969
FORMER OFFICERS
Former
Role: Director
Start date: 22 January 2020
End date: 20 October 2021
Age: 54 years old • Born on 08/1972
Former
Role: Director
Start date: 6 May 2019
End date: 10 October 2022
Age: 48 years old • Born on 02/1978
Former
Role: Director
Start date: 4 February 2019
End date: 12 September 2019
Age: 40 years old • Born on 01/1986
Former
Role: Director
Start date: 4 February 2019
End date: 4 February 2020
Age: 42 years old • Born on 07/1984
Former
Role: Director
Start date: 15 January 2019
End date: 4 February 2019
Age: 36 years old • Born on 04/1990
Former
Role: Director
Start date: 16 February 2017
End date: 4 February 2019
Age: 63 years old • Born on 10/1962
Persons with significant control
THE ESLAND GROUP HOLDINGS LIMITED
1 current and 3 former
Current
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
FORMER PERSONS WITH SIGNIFICANT CONTROL
Amanda Stamp
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
Josh Stamp
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
John Stamp
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
Filing history
THE ESLAND GROUP HOLDINGS LIMITED
52 documents
Confirmation statement made on 28 June 2026 with no updates
Confirmation statement made on 28 June 2026 with no updates
6 July 2026
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
Annual accounts
THE ESLAND GROUP HOLDINGS LIMITED
9 documents
Financial statements 2025
12 August 2026
Financial statements 2024
4 August 2025
Financial statements 2023
30 April 2024
Financial statements 2022
7 August 2023
Financial statements 2021
26 August 2022
Financial statements 2020
25 August 2021
Financial statements 2019
20 November 2020
Consolidated accounts 2018
2 September 2019
Consolidated accounts 2017
31 August 2018
Contact information
THE ESLAND GROUP HOLDINGS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN