ESTEIRO HOLDINGS LIMITED
RYEHILLS PARK, WEST HADDON, NORTHAMPTONSHIRE NN6 7BX- Active
- Private Limited Company
- Company No. 07632758
- Last Updated: 01 Mar 2024
Company Profile
ESTEIRO HOLDINGS LIMITED was incorporated on Thursday, May 12, 2011 as a Private Limited Company with registered address in NORTHAMPTONSHIRE. ESTEIRO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 6 months and 2 days.
| Name | ESTEIRO HOLDINGS LIMITED |
|---|---|
| Company number | 07632758 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RYEHILLS PARK WEST HADDON NORTHAMPTONSHIRE NN6 7BX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Volaris Group Uk Holdco Ltd Ground Floor, Bewley House, Marshfield Road, SN15 1JW |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Alison Mary Turney Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Roy Hampshire Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Trystan Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against ESTEIRO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESTEIRO HOLDINGS LIMITED | 12 May 2011 |