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ESTELLA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Estella Holdings Limited. The company was founded 17 years ago and was given the registration number 05973424. The firm's registered office is in BUCKS. You can find them at Rimington, Booker Common, High Wycombe, Bucks, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ESTELLA HOLDINGS LIMITED
Company Number:05973424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 63120 - Web portals
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Rimington, Booker Common, High Wycombe, Bucks, HP12 4QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rimington, Booker Common, High Wycombe, HP12 4QZ

Director20 October 2006Active
Rimington, Booker Common, High Wycombe, HP12 4QZ

Secretary20 October 2006Active
Rimington, Booker Common, High Wycombe, HP12 4QZ

Director20 October 2006Active

People with Significant Control

Mr Mark Edwin Pearse
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Rimington, Booker Common, Bucks, HP12 4QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stephanie Lynn Pearse
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Rimington, Booker Common, Bucks, HP12 4QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-07-08Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-12-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption full.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption full.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption full.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption full.

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