EST (HOLDINGS) LIMITED
Overview
| Company Name | EST (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09246829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EST (HOLDINGS) LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is EST (HOLDINGS) LIMITED located?
| Registered Office Address | 223-231 Pentonville Road N1 9NG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EST (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EST (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for EST (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Michael Christopher Thornton as a person with significant control on Jun 16, 2026 | 1 pages | PSC07 | ||
Appointment of Ms Victoria Anne Thornton as a director on May 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kim Suan Lim as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Elliot Metcalfe as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 43 pages | AA | ||
Termination of appointment of Matthew Bell as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Edmund John Kamm as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Sharon Helen Darcy as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Eric Thierry Guillaume as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 43 pages | AA | ||
Termination of appointment of Belinda Rosemary Mindell as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Ms Jennifer Lucy Jarvis as a director on May 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 44 pages | AA | ||
Appointment of Dr Joanne Wade as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Eric Thierry Guillaume as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Louise Anne Kingham as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Barbara Anderson as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nilesh Sachdev as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Registered office address changed from 33 Cathedral Road Cardiff CF11 9HB Wales to 223-231 Pentonville Road London N1 9NG on Sep 30, 2022 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 50 pages | AA | ||
Who are the officers of EST (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Barbara | Director | Pentonville Road N1 9NG London 223-231 England | England | British | 51155790001 | |||||
| DARCY, Sharon Helen | Director | Pentonville Road N1 9NG London 223-231 England | England | British | 88342430001 | |||||
| JARVIS, Jennifer Lucy | Director | Pentonville Road N1 9NG London 223-231 England | England | British | 295231040001 | |||||
| KAMM, Edmund John | Director | Pentonville Road N1 9NG London 223-231 England | Scotland | American | 332953070001 | |||||
| THORNTON, Michael Christopher | Director | Pentonville Road N1 9NG London 223-231 England | Scotland | British | 247368450001 | |||||
| THORNTON, Victoria Anne | Director | Pentonville Road N1 9NG London 223-231 England | England | British | 264927460001 | |||||
| WADE, Joanne, Dr | Director | Pentonville Road N1 9NG London 223-231 England | England | British | 149696370001 | |||||
| BELL, Matthew | Director | Pentonville Road N1 9NG London 223-231 England | England | British | 166585150001 | |||||
| BROWN, Edward Forrest | Director | North Colonnade Canary Wharf E14 5GP London 30 United Kingdom | England | British | 112799410001 | |||||
| FAIREY, Michael Edward | Director | North Colonnade Canary Wharf E14 5GP London 30 United Kingdom | United Kingdom | British | 30447060003 | |||||
| FLOOD, Thomas Nicholas | Director | North Colonnade Canary Wharf E14 5GP London 30 United Kingdom | United Kingdom | Irish | 128917870001 | |||||
| GUILLAUME, Eric Thierry | Director | Pentonville Road N1 9NG London 223-231 England | England | French | 205578950002 | |||||
| HACKITT, Judith Elizabeth, Dame | Director | Dartmouth Street SW1 9BP London 21 United Kingdom | England | British | 138694050001 | |||||
| KINGHAM, Louise Anne | Director | Pentonville Road N1 9NG London 223-231 England | England | British | 91439970002 | |||||
| LIM, Kim Suan | Director | Pentonville Road N1 9NG London 223-231 England | United Kingdom | British | 159092350001 | |||||
| MACNAUGHTON, Joan | Director | North Colonnade Canary Wharf E14 5GP London 30 United Kingdom | England | British | 95425810001 | |||||
| METCALFE, James Elliot | Director | Pentonville Road N1 9NG London 223-231 England | United Kingdom | British | 194537120001 | |||||
| MINDELL, Belinda Rosemary | Director | Pentonville Road N1 9NG London 223-231 England | England | British | 178946760001 | |||||
| PHILLIPS, Gerald Hayden, Sir | Director | North Colonnade Canary Wharf E14 5GP London 30 United Kingdom | England | British | 117353740001 | |||||
| PONITNG, Roger Brian | Director | North Colonnade Canary Wharf E14 5GP London 30 United Kingdom | England | British | 269185480001 | |||||
| SACHDEV, Nilesh | Director | Pentonville Road N1 9NG London 223-231 England | England | British | 257314300001 | |||||
| SELLWOOD, Philip Henry George, Sir | Director | North Colonnade Canary Wharf E14 5GP London 30 United Kingdom | England | British | 51841990002 |
Who are the persons with significant control of EST (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Christopher Thornton | Apr 01, 2020 | Pentonville Road N1 9NG London 223-231 England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Nilesh Sachdev | Apr 01, 2019 | North Colonnade Canary Wharf E14 5GP London 30 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Elliot Metcalfe | Aug 30, 2016 | North Colonnade Canary Wharf E14 5GP London 30 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Nicholas Flood | Apr 06, 2016 | North Colonnade Canary Wharf E14 5GP London 30 United Kingdom | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sir Philip Henry George Sellwood | Apr 06, 2016 | North Colonnade Canary Wharf E14 5GP London 30 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward Forrest Brown | Apr 06, 2016 | North Colonnade Canary Wharf E14 5GP London 30 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Edward Fairey | Apr 06, 2016 | North Colonnade Canary Wharf E14 5GP London 30 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sir Gerald Hayden Phillips | Apr 06, 2016 | North Colonnade Canary Wharf E14 5GP London 30 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Judith Elizabeth Hackitt | Apr 06, 2016 | North Colonnade Canary Wharf E14 5GP London 30 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EST (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0