Menna Overview
Here’s a quick overview of ESTEIRO HOLDINGS LIMITED 👀 — a Northamptonshire based business that started in 2011.
ESTEIRO HOLDINGS LIMITED
- Company statusactive
- Company No07632758
- Age15 years 2 months Incorporated 12 May 2011
- Officers3
Address
Ryehills Park, West Haddon, Northamptonshire, NN6 7BX
ESTEIRO HOLDINGS LIMITED is an active company incorporated on 12 May 2011 and based in Northamptonshire. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Memorandum Articles
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 06 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Jan 2024
Legacy
2 Years Ago on 29 Jan 2024
Legacy
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 29 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOFFMAN, Jay | director | Jun 1955 | 01 Feb 2024 |
| SMITH, Gordon | director | Jan 1964 | 01 Feb 2024 |
| VERNON, Mark | director | Jan 1981 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Volaris Group Uk Holdco Ltd | 01 Feb 2024 | |
| Mr Charles Trystan Shaw | May 1961 | 06 Apr 2016 |
| Ms Alison Mary Turney | Sep 1963 | 06 Apr 2016 |
| Mr Stephen Roy Hampshire | Oct 1956 | 06 Apr 2016 |
Related Companies
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VERNON, Mark, BERESFORD, Timothy, BRAY, Jamie, PATEL, Jignasha, RAZAQ, Usmaan, SHAW, Charles Trystan, TURNEY, Alison Mary are mutual persons.
SHAW, Charles Trystan are mutual persons.
SHAW, Charles Trystan are mutual persons.
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Here’s a quick overview of ESTEIRO HOLDINGS LIMITED 👀 — a Northamptonshire based business that started in 2011.