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Esteiro Holdings Limited (reg no 07632758) is a private limited company established on 2011-05-12. The firm is registered at Ryehills Park, West Haddon, Northamptonshire NN6 7BX. Esteiro Holdings Limited is operating under SIC code: 62012 which means "business and domestic software development".

Company details

Name Esteiro Holdings Limited
Number 07632758
Date of Incorporation: 2011-05-12
End of financial year: 31 December
Address: Ryehills Park, West Haddon, Northamptonshire, NN6 7BX
SIC code: 62012 - Business and domestic software development

As for the 3 directors that can be found in this particular firm, we can name: Mark V. (in the company from 01 February 2024), Gordon S. (appointment date: 01 February 2024), Jay H. (appointed on 01 February 2024). The Companies House reports 4 persons of significant control, namely: Volaris Group Uk Holdco Ltd can be reached at Ground Floor, Bewley House, Marshfield Road, SN15 1JW Chippenham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alison T. has 1/2 or less of shares, 1/2 or less of voting rights, Charles S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2014-05-31 2015-05-31 2015-12-31 2016-12-31 2017-12-31
Fixed Assets - - 9,783 9,200 8,200 7,200
Intangible Fixed Assets - - 9,583 9,000 - -
Number Shares Allotted 1 - 100 100 - -
Shareholder Funds 1 - - - - -
Total Assets Less Current Liabilities - 1 9,283 - - -

People with significant control

Volaris Group Uk Holdco Ltd
1 February 2024
Address Brook Suite Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 06483887
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alison T.
6 April 2016 - 1 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Charles S.
6 April 2016 - 1 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Stephen H.
6 April 2016 - 3 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 25th, February 2024 | incorporation 		Free Download (12 pages)

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