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- ESTEIRO HOLDINGS LIMITED
ESTEIRO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ESTEIRO HOLDINGS LIMITED
COMPANY NUMBER
07632758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/05/2011
(13 years and 3 months old)
WEBSITE
http://gold-vision.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTHAMPTONSHIRE
NN6 7BX
Telephone: 01788511110
TPS: No
Ryehills Park West Haddon
Northamptonshire
NN6 7BX
Northampton
NN6 7BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ESTEIRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ESTEIRO BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: Alison Mary Turney (907831200) has left the board |
Date: 06/02/2024 | Event: Charles Trystan Shaw (906598185) has left the board |
Credit Risk Overview
Want to learn more about ESTEIRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESTEIRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTEIRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2024 - Present (6 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/02/2024 - Present (6 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2024 - Present (6 months) Born in Jun 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/05/2011 - Present (13 years and 3 months) Born in May 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
12/05/2011 - 03/03/2021 (9 years and 9 months) Born in Oct 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ESTEIRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ESTEIRO BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: Alison Mary Turney (907831200) has left the board |
Date: 06/02/2024 | Event: Charles Trystan Shaw (906598185) has left the board |
Date: 06/02/2024 | Event: New Board Member Gordon Smith (931887537) Appointed |
Date: 06/02/2024 | Event: New Board Member Mark Vernon (929534487) Appointed |
Date: 06/02/2024 | Event: New Board Member Jay Hoffman (931887607) Appointed |
Date: 15/06/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 23/05/2023 | Event: Timothy Beresford (929534496) has left the board |
Date: 23/05/2023 | Event: Jamie Bray (929534504) has left the board |
Date: 23/05/2023 | Event: Usmaan Razaq (929534500) has left the board |
Date: 23/05/2023 | Event: Jignasha Patel (929534502) has left the board |
Date: 23/05/2023 | Event: Mark Vernon (929534487) has left the board |
Date: 17/08/2022 | Event: New Accounts filed |
Date: 27/05/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: New Board Member Mark Vernon (929534487) Appointed |
Date: 06/05/2022 | Event: New Board Member Jamie Bray (929534504) Appointed |
Date: 06/05/2022 | Event: New Board Member Timothy Beresford (929534496) Appointed |
Date: 06/05/2022 | Event: New Board Member Jignasha Patel (929534502) Appointed |
Date: 06/05/2022 | Event: New Board Member Usmaan Razaq (929534500) Appointed |
Date: 23/06/2021 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: Stephen Roy Hampshire (902791230) has left the board |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 14/06/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 27/08/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 22/07/2016 | Event: New Accounts filed |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 03/03/2016 | Event: New Accounts filed |
Date: 13/06/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 12/07/2014 | Event: New Annual Return filed |
Date: 06/06/2014 | Event: Change in Reg. Office |
Date: 22/04/2014 | Event: New Accounts filed |
Date: 16/07/2013 | Event: New Annual Return filed |
Date: 14/03/2013 | Event: New Accounts filed |
Date: 12/03/2013 | Event: New Accounts filed |
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