Company information:
Esteem Holdings Limited (No: 05250284)
Address: 1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, RG19 6AD, UNITED KINGDOM
Status: Active
Incorporated: 10-May-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Director: MATTHEW NICHOLAS FRANKLIN ( DOB: Oct-1970 From: Oct-2018 )
Current Director: MATTHEW NICHOLAS FRANKLIN ( DOB: Oct-1970 From: Oct-2018 )
Current Director: MATTHEW NICHOLAS FRANKLIN-WILSON ( DOB: Oct-1970 From: Oct-2018 )
Current Director: MATTHEW NICHOLAS FRANKLIN-WILSON ( DOB: Oct-1970 From: Oct-2018 )
Current Director: SIMON MARK FURBER ( DOB: Jun-1969 From: Jan-2024 )
Current Director: PAUL HART ( DOB: Oct-1966 From: Jan-2019 )
Current Director: STEPHEN GARY SHIRLEY ( DOB: Jan-1963 From: Oct-2018 )
Resigned Director: PETER MICHAEL BERTRAM ( DOB: May-1954 From: Oct-2015 To: Oct-2018 )
Resigned Director: TIMOTHY JOHN BODILL ( DOB: Jan-1966 From: May-2016 To: Mar-2018 )
Resigned Director: JOSEPH MICHAEL CONNOLLY ( DOB: Feb-1952 From: Nov-2004 To: Nov-2016 )
Resigned Director: ROBIN FOREMAN ( DOB: Aug-1971 From: Nov-2004 To: Oct-2018 )
Resigned Director: IAN EDWARD FURNESS ( DOB: Sep-1968 From: Aug-2021 To: Sep-2023 )
Resigned Director: DUNCAN CHARLES GOODING ( DOB: Dec-1971 From: Oct-2018 To: Sep-2019 )
Resigned Director: KEITH PAUL HEADLAND ( DOB: Aug-1956 From: Jan-2010 To: Jun-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: RICHARD ANTHONY JEFFERIES ( DOB: Feb-1972 From: Aug-2021 To: Jan-2024 )
Resigned Director: ANTONIA SCARLETT JENKINSON ( DOB: Jul-1969 From: Oct-2018 To: Jan-2019 )
Resigned Director: DAVID EMRYS JONES ( DOB: Oct-1959 From: May-2016 To: Oct-2018 )
Resigned Director: ALASTAIR JOHN KERR KITCHING ( DOB: Oct-1959 From: Nov-2004 To: Oct-2018 )
Resigned Director: TIMOTHY PATRICK LOUGHLIN ( DOB: Sep-1965 From: Oct-2004 To: Nov-2016 )
Resigned Director: GARY PEARSON ( DOB: Jul-1955 From: Oct-2004 To: Feb-2009 )
Resigned Secretary: RICHARD ANTHONY JEFFERIES ( From: Nov-2016 To: Oct-2018 )
Resigned Secretary: TIMOTHY PATRICK LOUGHLIN ( DOB: Sep-1965 From: Oct-2004 To: Nov-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Roc Technologies Limited, 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-09)
Primary Capital (Nominees Ii) Ltd, Augustine House, Austin Friars Austin Friars, London, EC2N 2HA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-10-09)