ESNT HOLDINGS (NO.1) LIMITED
Company Number 03398200
Status
Active
Incorporated
July 3, 1997
Entity Type
Ltd
Registered Office
Langford Locks
Kidlington
OX5 1HX
70100
Previous Names
FIL HOLDINGS (NO. 1) LIMITED
Ceased on Jun 25, 2013
LIMITMIGHT LIMITED
Ceased on Jul 25, 1997
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ESNT HOLDINGS (NO.1) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03398200, this organization has been active since July 1997. Primarily in the 70100 sector, the business maintains its official headquarters at Langford Locks. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 21, 2026
Confirmation Statement
Oct 19, 2026
Accounts
Jul 22, 2026
Other
Jul 22, 2026
Other
Jul 22, 2026
Officers
Mar 12, 2026
Officers
Mar 12, 2026
Officers
Mar 10, 2026
Confirmation Statement
Oct 1, 2025
Confirmation Statement
Jul 15, 2025
Accounts
Jul 10, 2025
Accounts
Jun 26, 2025
Other
Jun 26, 2025
Other
Jun 26, 2025
Officers
Jan 23, 2025
Officers
Jan 23, 2025
Resolution
Jan 23, 2025
Resolution
Jan 23, 2025
Capital
Jan 23, 2025
Capital
Jan 22, 2025
Persons With Significant Control
Jan 22, 2025
Persons With Significant Control
Jan 22, 2025
Capital
Nov 27, 2024
Capital
Nov 27, 2024
Insolvency
Nov 27, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Esnt International Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Essentra International Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 29 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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