# Esteiro Holdings Limited

## Details

- **Company number:** [07632758](https://find-and-update.company-information.service.gov.uk/company/07632758)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2011
- **Registered office:** VULCAN WORKS, 34-38 GUILDHALL ROAD, NORTHAMPTON, NN1 1EW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (130 companies)




## 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 | £1 | £1 | - |
| 31 May 2013 | £1 | £1 | - |
| 31 May 2012 | £1 | - | - |



## Owned by

Esteiro Holdings Limited → [Volaris Group UK Holdco Ltd](/company/06483887) → [Constellation Software UK Holdco Ltd](/company/09206065)



## Controls

- [Esteiro Business Solutions Limited](/company/04292582) (04292582)




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