ESTEIRO HOLDINGS LIMITED

Profile ESTEIRO HOLDINGS LIMITED

Actual on 01.07.2021
Company name
ESTEIRO HOLDINGS LIMITED
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Company number
07632758
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 May 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 12 May 2022 due by Thursday, 26 May 2022

Last statement dated Wednesday, 12 May 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
RYEHILLS PARK, WEST HADDON, NORTHAMPTONSHIRE, NN6 7BX
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PSC and Officers ESTEIRO HOLDINGS LIMITED

Officers

(as of 20.09.2020)

HAMPSHIRE, Stephen Roy
Status: Active
Appointed on: Thursday, 12 May 2011
Correspondence address: West Haddon Grange Yelvertoft Road, West Haddon, Northampton, United Kingdom, Northamptonshire, NN6 7NY
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHAW, Charles Trystan
Status: Active
Appointed on: Thursday, 12 May 2011
Correspondence address: West Haddon Grange Yelvertoft Road, West Haddon, Northampton, United Kingdom, Northamptonshire, NN6 7NY
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: England
TURNEY, Alison Mary
Status: Active
Appointed on: Thursday, 12 May 2011
Correspondence address: West Haddon Grange Yelvertoft Road, West Haddon, Northampton, United Kingdom, Northamptonshire, NN6 7NY
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Charles Trystan Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ryehills Park Northamptonshire
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Charles Trystan Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ryehills Park Northamptonshire
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Roy Hampshire
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ryehills Park Northamptonshire
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Roy Hampshire
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ryehills Park Northamptonshire
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Alison Mary Turney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ryehills Park Northamptonshire
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Alison Mary Turney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ryehills Park Northamptonshire
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Roy Hampshire
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ryehills Park Northamptonshire
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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