ESTEEM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ESTEEM HOLDINGS LIMITED
COMPANY NUMBER
05250284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/10/2004
(20 years and 1 months old)
WEBSITE
www.esteem.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/10/2004
12/11/2004
LAUNCHEARTH LIMITED
THATCHAM
RG19 6AD
Telephone: 01937861000
TPS: No
1 Lindenmuth Way
Greenham Business Park
Greenham
Thatcham RG19 6AD
RG19 6AD
Telephone: 861000
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 |
|---|---|---|
| ROC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| ESTEEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESTEEM MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 24/01/2024 | Richard Anthony Jefferies (928690417) has left the board |
| 24/01/2024 | New Board Member Simon Mark Furber (908305308) Appointed |
Credit Risk Overview
Want to learn more about ESTEEM 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 ESTEEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTEEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2018 - Present (6 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
09/10/2018 - Present (6 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
19/01/2024 - Present (10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 22 Past: 15 |
View Report |
|
05/10/2004 - Present (20 years and 1 months) 05/10/2004 - Present (20 years and 1 months) 05/10/2004 - Present (20 years and 1 months) 05/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/10/2004 - Present (20 years and 1 months) 05/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 24/01/2024 | Richard Anthony Jefferies (928690417) has left the board |
| 24/01/2024 | New Board Member Simon Mark Furber (908305308) Appointed |
| 24/12/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | Ian Edward Furness (928685671) has left the board |
| 16/04/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 09/09/2021 | New Board Member Richard Anthony Jefferies (928690417) Appointed |
| 09/09/2021 | New Board Member Ian Edward Furness (928685671) Appointed |
| 08/09/2021 | New Board Member Ian Edward Furness (928685671) Appointed |
| 08/09/2021 | New Board Member Richard Anthony Jefferies (928690417) Appointed |
| 21/04/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 02/07/2020 | Paul Hart (925489758) has left the board |
| 04/11/2019 | Duncan Charles Gooding (925131048) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 05/02/2019 | New Board Member Paul Hart (925489758) Appointed |
| 05/02/2019 | Antonia Scarlett Jenkinson (907212834) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Antonia Scarlett Jenkinson (907212834) Appointed |
| 12/10/2018 | New Board Member Matthew Nicholas Franklin (913780531) Appointed |
| 12/10/2018 | New Board Member Duncan Charles Gooding (925131048) Appointed |
| 12/10/2018 | New Board Member Stephen Gary Shirley (925131050) Appointed |
| 12/10/2018 | Alastair John Kerr Kitching (903975306) has left the board |
| 12/10/2018 | Robin Foreman (908957402) has left the board |
| 12/10/2018 | Peter Michael Bertram (905285292) has left the board |
| 12/10/2018 | David Emrys Jones (921156620) has left the board |
| 12/10/2018 | Richard Anthony Jefferies (922069341) has left the board |
| 13/06/2018 | Timothy John Bodill (914094261) has left the board |
| 04/04/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | Keith Paul Headland (911225034) has left the board |
| 01/04/2017 | New Accounts filed |
| 19/12/2016 | New Company Secretary Richard Anthony Jefferies (922069341) Appointed |
| 19/12/2016 | Joseph Michael Connolly (913163028) has left the board |
| 19/12/2016 | Timothy Patrick Loughlin (904668355) has left the board |
| 11/10/2016 | New Annual Return filed |
| 16/08/2016 | New Board Member David Emrys Jones (921156620) Appointed |
| 16/08/2016 | David Emrys Jones (920457436) has left the board |
| 09/06/2016 | New Board Member David Emrys Jones (920457436) Appointed |
| 09/06/2016 | David Emrys Jones (920864956) has left the board |
| 02/06/2016 | New Board Member Timothy John Bodill (914094261) Appointed |
| 02/06/2016 | New Board Member David Emrys Jones (920864956) Appointed |
| 30/03/2016 | New Accounts filed |
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