ESTEEM HOLDINGS LIMITED
1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, GREENHAM RG19 6AD- Active
- Private Limited Company
- Company No. 05250284
- Last Updated: 01 Mar 2024
Company Profile
ESTEEM HOLDINGS LIMITED was incorporated on Tuesday, October 5, 2004 as a Private Limited Company with registered address in GREENHAM. ESTEEM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 11 months and 15 days.
| Name | ESTEEM HOLDINGS LIMITED |
|---|---|
| Company number | 05250284 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LINDENMUTH WAY GREENHAM BUSINESS PARK GREENHAM RG19 6AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roc Technologies Limited Lindenmuth Way, Greenham Business Park, RG19 6AD |
Dates: Tuesday, October 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Primary Capital (Nominees Ii) Ltd Austin Friars, EC2N 2HA |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ESTEEM HOLDINGS LIMITED | 05 Oct 2004 |
| LAUNCHEARTH LIMITED | 12 Nov 2004 |