ESTERKIN HOLDINGS LIMITED

ESTERKIN HOLDINGS LIMITED is an active private limited company, incorporated on 20 September 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Holton Road, Barry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ESTERKIN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	48B HOLTON ROAD
Post Town	BARRY
Country	WALES
Postcode	CF63 4HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	18/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ESTERKIN HOLDINGS LIMITED

Directors

(The company's officers)

MRS GINETTE CARRIE ESTERKIN

(~66 year old British national)

48B HOLTON ROAD, BARRY, CF63 4HD, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2018

MR NIGEL JEFFREY ESTERKIN

(~67 year old British national)

48B HOLTON ROAD, BARRY, CF63 4HD, WALES

Current Director
Gives occupation as RETIRED SOLICITOR
Usually resident in ENGLAND

Appointed on 20/09/2018

MR DYLAN JEFFREY JONES

(~58 year old British national)

C/O BALDWINS TY DERW, LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 20/09/2018

Shareholders

(Persons of Significant Control)

Mr Dylan Jeffrey Jones

(~58 year old British national)

C/O Baldwins, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/09/2018

Mrs Ginette Carrie Esterkin

(~66 year old British national)

48b, Holton Road, Barry, CF63 4HD, Wales

Owns between 25% and 50% of the shares.

Notified on 20/09/2018

Mr Nigel Jeffrey Esterkin

(~67 year old British national)

48b, Holton Road, Barry, CF63 4HD, Wales

Owns between 25% and 50% of the shares.

Notified on 20/09/2018

Connections

(Shared officers)

ABNEY PLACE (CHEADLE) MANAGEMENT COMPANY LIMITED

MR NIGEL JEFFREY ESTERKIN

AMBERBURY DEVELOPMENTS LIMITED

MRS GINETTE CARRIE ESTERKIN
MR NIGEL JEFFREY ESTERKIN

AMBERBURY ONE LIMITED

MRS GINETTE CARRIE ESTERKIN
MR NIGEL JEFFREY ESTERKIN

B.S.DAVID & SON LIMITED

MRS GINETTE CARRIE ESTERKIN

CARTMEX LIMITED

MRS GINETTE CARRIE ESTERKIN
MR NIGEL JEFFREY ESTERKIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)