Esteiro Holdings Limited
- Company number
- 07632758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2011
- Nature of business
- Business and domestic software development
- Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Roy Hampshire | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Mar 2021 |
| Mr Charles Trystan Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2024 |
| Ms Alison Mary Turney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2024 |
| Volaris Group Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £77,567 | £4,472 | - |
| 31 Dec 2023 | £83,104 | £1,467 | - |
| 31 Dec 2022 | £83,010 | £1,573 | - |
| 31 Dec 2021 | £50,945 | - | - |
| 31 Dec 2020 | £50,945 | - | - |
| 31 Dec 2019 | £50,945 | - | - |
| 31 Dec 2018 | £50,945 | - | - |
| 31 Dec 2017 | £50,945 | - | - |
| 31 Dec 2016 | £50,945 | - | 3 |
| 31 Dec 2015 | £200 | - | - |
| 31 May 2015 | £200 | - | - |
| 31 May 2014 Dormant | £1 | £1 | - |
| 31 May 2013 Dormant | £1 | £1 | - |
| 31 May 2012 Dormant | £1 | - | - |
Connections
Owned by
Esteiro Holdings Limited → Volaris Group UK Holdco Ltd → Constellation Software UK Holdco Ltd
Controls
- Esteiro Business Solutions Limited (04292582)
Companies at the same address
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- Esteiro Business Solutions Limited (04292582)
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