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ESTEEM HOLDINGS LIMITED - 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
Company Information
- Company registration number
- 05250284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lindenmuth Way
- Greenham Business Park
- Greenham
- Thatcham
- RG19 6AD
- United Kingdom 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom UK
Management
- Managing Directors
- SHIRLEY, Stephen Gary
- FRANKLIN-WILSON, Matthew Nicholas
- JEFFERIES, Richard Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-05
- Age Of Company 2004-10-05 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Roc Technologies Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAUNCHEARTH LIMITED
- Legal Entity Identifier (LEI)
- 213800315Q4K136HBX36
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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ESTEEM HOLDINGS LIMITED Company Description
- ESTEEM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05250284. Its current trading status is "live". It was registered 2004-10-05. It was previously called LAUNCHEARTH LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-05.It can be contacted at 1 Lindenmuth Way .
Get ESTEEM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esteem Holdings Limited - 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
- 2004-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-16) - AA
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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move-registers-to-sail-company-with-new-address (2023-06-29) - AD03
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change-sail-address-company-with-new-address (2023-06-29) - AD02
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accounts-with-accounts-type-full (2023-04-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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accounts-with-accounts-type-full (2021-04-15) - AA
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change-person-director-company-with-change-date (2021-09-07) - CH01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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confirmation-statement-with-no-updates (2021-10-05) - CS01
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-03-04) - DISS40
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gazette-notice-compulsory (2020-03-03) - GAZ1
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change-to-a-person-with-significant-control (2020-12-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-full (2020-08-18) - AA
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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change-person-director-company-with-change-date (2020-06-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-11) - MR01
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change-person-director-company-with-change-date (2020-12-07) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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accounts-with-accounts-type-group (2019-03-11) - AA
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change-account-reference-date-company-current-shortened (2019-03-19) - AA01
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confirmation-statement-with-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-29) - AA
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cessation-of-a-person-with-significant-control (2018-10-10) - PSC07
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notification-of-a-person-with-significant-control (2018-10-10) - PSC02
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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mortgage-satisfy-charge-full (2018-10-11) - MR04
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confirmation-statement-with-updates (2018-11-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
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confirmation-statement-with-updates (2017-10-06) - CS01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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capital-allotment-shares (2017-09-08) - SH01
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resolution (2017-07-27) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-23) - AA
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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confirmation-statement-with-updates (2016-10-06) - CS01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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accounts-with-accounts-type-group (2015-02-04) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-group (2014-03-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-22) - CH01
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accounts-with-accounts-type-group (2012-03-06) - AA
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change-person-secretary-company-with-change-date (2012-10-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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memorandum-articles (2011-07-07) - MEM/ARTS
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capital-allotment-shares (2011-06-30) - SH01
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accounts-with-accounts-type-group (2011-03-08) - AA
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memorandum-articles (2011-01-26) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-22) - AP01
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accounts-with-accounts-type-group (2010-03-09) - AA
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legacy (2010-07-23) - MG01
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legacy (2010-07-30) - MG01
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resolution (2010-08-12) - RESOLUTIONS
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memorandum-articles (2010-08-12) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-03-05) - 288b
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accounts-with-accounts-type-group (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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legacy (2008-10-06) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-18) - AA
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accounts-with-accounts-type-group (2007-11-19) - AA
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legacy (2007-10-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-11) - AA
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legacy (2006-04-11) - 225
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legacy (2006-10-25) - 363s
keyboard_arrow_right 2005
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resolution (2005-02-01) - RESOLUTIONS
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legacy (2005-02-01) - 88(2)R
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legacy (2005-02-01) - 123
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legacy (2005-02-01) - 288a
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statement-of-affairs (2005-02-01) - SA
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legacy (2005-11-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-04) - 395
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legacy (2004-12-02) - 288a
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legacy (2004-11-30) - 395
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legacy (2004-11-25) - 288a
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memorandum-articles (2004-11-25) - MEM/ARTS
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legacy (2004-11-20) - 395
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memorandum-articles (2004-11-18) - MEM/ARTS
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certificate-change-of-name-company (2004-11-12) - CERTNM
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legacy (2004-11-12) - 288b
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incorporation-company (2004-10-05) - NEWINC
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legacy (2004-12-08) - 287