Esterform Holdings Limited is a private limited company situated at Esterform Holdings Limited, Boraston Lane, Tenbury Wells WR15 8LE. Incorporated on 2017-05-08, this 7-year-old company is run by 4 directors.
Director Richard N., appointed on 01 July 2022. Director Sally T., appointed on 02 October 2017. Director Simon H., appointed on 08 May 2017.
The company is categorised as "manufacture of plastic packing goods" (SIC: 22220).
The latest confirmation statement was filed on 2023-05-07 and the date for the next filing is 2024-05-21. Additionally, the accounts were filed on 01 October 2021 and the next filing is due on 30 June 2023.
| Office Address | Esterform Holdings Limited |
| Office Address2 | Boraston Lane |
| Town | Tenbury Wells |
| Post code | WR15 8LE |
| Country of origin | United Kingdom |
| Registration Number | 10758203 |
| Date of Incorporation | Mon, 8th May 2017 |
| Industry | Manufacture of plastic packing goods |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Fri, 30th Jun 2023 (333 days after) |
| Account last made up date | Fri, 1st Oct 2021 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 02 October 2017
Position: Director
Appointed: 08 May 2017
Position: Director
Appointed: 08 May 2017
The list of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Sally T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sally T.
| Notified on | 20 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark T.
| Notified on | 8 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark T.
| Notified on | 8 May 2017 |
| Ceased on | 20 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
| Notified on | 8 May 2017 |
| Ceased on | 15 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-09-30 filed on: 4th, January 2024 |
accounts | Free Download (43 pages) |
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