# Exestone Holdings Ltd

## Details

- **Company number:** [17354591](https://find-and-update.company-information.service.gov.uk/company/17354591)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2026
- **Registered office:** CARE OF NOBLE ONE ACCOUNTANTS 114 RIPPLEWATERS, ST MARY'S ISLAND, CHATHAM, ME4 3AY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSTAS, Helen | director | 22 Jul 2026 |  |
| THOMPSON-SMITH, Adam Nicos Hylton | director | 22 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Helen Costas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jul 2026 |  |
| Mr Adam Nicos Hylton Thompson-Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jul 2026 |  |





## Controls

- [Exestone Assets Ltd](/company/17373988) (17373988)
- [Exestone Property Ltd](/company/17384986) (17384986)
- [Exestone Trading Ltd](/company/17384987) (17384987)



## Directors' other companies

- [COSTAS, Helen](/person/6315049) - director at [Exestone Assets Ltd](/company/17373988)
- [COSTAS, Helen](/person/6315049) - director at [Exestone Property Ltd](/company/17384986)
- [COSTAS, Helen](/person/6315049) - director at [Exestone Trading Ltd](/company/17384987)
- [THOMPSON-SMITH, Adam Nicos Hylton](/person/6315078) - director at [Exestone Assets Ltd](/company/17373988)
- [THOMPSON-SMITH, Adam Nicos Hylton](/person/6315078) - director at [Exestone Property Ltd](/company/17384986)
- [THOMPSON-SMITH, Adam Nicos Hylton](/person/6315078) - director at [Exestone Trading Ltd](/company/17384987)



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