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Nom

Esteiro Holdings Limited
Adresse
Ryehills Park
West Haddon
Northamptonshire
NN6 7BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07632758 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Volaris Group Uk Holdco Ltd Status: Active Notified: 01/02/2024 Companies House Number: 06483887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hampshire, Stephen Roy Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2021 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shaw, Charles Trystan Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Turney, Alison Mary Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Hoffman, Jay Northamptonshire Status: Active Notified: 01/02/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Smith, Gordon Northamptonshire Status: Active Notified: 01/02/2024 Occupation: Portfolio Manager Role: Director Country of Residence: United States Nationality: American
    Vernon, Mark Northamptonshire Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, Charles Trystan Northamptonshire, United Kingdom Status: Ceased Notified: 12/05/2011 Ceased: 01/02/2024 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Turney, Alison Mary Northamptonshire, United Kingdom Status: Ceased Notified: 12/05/2011 Ceased: 01/02/2024 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Esteiro Business Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04292582 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •