This company is commonly known as Esteem Holdings Limited. The company was founded 19 years ago and was given the registration number 05250284. The firm's registered office is in GREENHAM. You can find them at 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ESTEEM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05250284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Lindenmuth Way, Greenham Business Park, Greenham, United Kingdom, RG19 6AD | Director | 09 October 2018 | Active |
| 1, Lindenmuth Way, Greenham Business Park, Greenham, United Kingdom, RG19 6AD | Director | 19 January 2024 | Active |
| 1, Lindenmuth Way, Greenham Business Park, Greenham, United Kingdom, RG19 6AD | Director | 09 October 2018 | Active |
| 5, Lapwing Close, Allerton Bywater, Castleford, England, WF10 2GH | Secretary | 10 November 2016 | Active |
| Rofta House, Thorp Arch, Wetherby, LS23 7QA | Secretary | 28 October 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 October 2004 | Active |
| Rofta House, Thorp Arch, Wetherby, LS23 7QA | Director | 01 October 2015 | Active |
| Rofta House, Thorp Arch, Wetherby, LS23 7QA | Director | 03 May 2016 | Active |
| Rofta House, Thorp Arch, Wetherby, LS23 7QA | Director | 18 November 2004 | Active |
| Rofta House, Thorp Arch, Wetherby, LS23 7QA | Director | 18 November 2004 | Active |
| 1, Lindenmuth Way, Greenham Business Park, Greenham, United Kingdom, RG19 6AD | Director | 27 August 2021 | Active |
| Rofta House, Thorp Arch, Wetherby, LS23 7QA | Director | 09 October 2018 | Active |
| Rofta House, Thorp Arch, Wetherby, LS23 7QA | Director | 17 January 2019 | Active |
| Rofta House, Thorp Arch, Wetherby, LS23 7QA | Director | 04 January 2010 | Active |
| 1, Lindenmuth Way, Greenham Business Park, Greenham, United Kingdom, RG19 6AD | Director | 27 August 2021 | Active |
| Rofta House, Thorp Arch, Wetherby, LS23 7QA | Director | 09 October 2018 | Active |
| Rofta House, Thorp Arch, Wetherby, LS23 7QA | Director | 31 May 2016 | Active |
| Rofta House, Thorp Arch, Wetherby, LS23 7QA | Director | 18 November 2004 | Active |
| Rofta House, Thorp Arch, Wetherby, LS23 7QA | Director | 28 October 2004 | Active |
| High Croft, 245 Hull Road, Woodmansey, HU17 0RR | Director | 28 October 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 October 2004 | Active |
| Roc Technologies Limited | ||
| Notified on | : | 09 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Lindenmuth Way, Greenham, United Kingdom, RG19 6AD |
| Nature of control | : |
|
| Primary Capital (Nominees Ii) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Augustine House, Austin Friars, Austin Friars, London, England, EC2N 2HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Address | Move registers to sail company with new address. | Download |
| 2023-06-29 | Address | Change sail address company with new address. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Officers | Change person director company with change date. | Download |
| 2020-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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