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ESTUARY INVESTMENTS HOLDING COMPANY LTD

ESTUARY INVESTMENTS HOLDING COMPANY LTD is an active private limited company, incorporated on 11 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Walk, Daventry. The company's next accounts are due on 11 October 2024, and fall under the accounts category: No Accounts Filed. ESTUARY INVESTMENTS HOLDING COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14586388
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE STABLES
Address Line 2CHURCH WALK
Post TownDAVENTRY
CountyNORTHANTS
CountryUNITED KINGDOM
PostcodeNN11 4BL

Accounts

Accounting Reference Date31st January
Accounts Next Due Date11/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date08/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
ESTUARY INVESTMENTS HOLDING COMPANY LTD

Directors

(The company's officers)
MR JOHN EDWARDS
(~59 year old Australian national)
13 CAPTAIN COURT, WANNANUP, 6210, AUSTRALIA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 20/02/2024
MR ALAN JAMES WHITTAKER
(~58 year old British national)
HIGH ELM DAISY BANK ROAD, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 11/01/2023

Shareholders

(Persons of Significant Control)
Mr Alan James Whittaker
(~58 year old British national)
High Elm, Daisy Bank Road, Leckhampton, Cheltenham, GL53 9QQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/01/2023

Connections

(Shared officers)
  • MR JOHN EDWARDS
  • MR ALAN JAMES WHITTAKER
SEQUESTER LIMITED
  • MR ALAN JAMES WHITTAKER
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)

ESTUARY INVESTMENTS HOLDING COMPANY LTD: Maps

Maps show the location of the postcode of the registered office, NN11 4BL.

Map of ESTUARY INVESTMENTS HOLDING COMPANY LTD at local scale
Map of ESTUARY INVESTMENTS HOLDING COMPANY LTD at local scale
Map of ESTUARY INVESTMENTS HOLDING COMPANY LTD at district scale
Map of ESTUARY INVESTMENTS HOLDING COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN11 4BL

Other companies with registered offices in NN11 4BL:

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)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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