ESTURA HOLDINGS LIMITED

ESTURA HOLDINGS LIMITED

Foreign Company

Overview

Company Name	ESTURA HOLDINGS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC030744
External Registration Number	124163C
Jurisdiction	United Kingdom
Date of Creation	Nov 01, 2010
Date of Cessation	Mar 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ESTURA HOLDINGS LIMITED located?

Registered Office Address	Burleigh Manor Peel Road IM1 5EP Douglas Isle Of Man
Undeliverable Registered Office Address	No

ESTURA HOLDINGS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Holding Company To A Property Development Group
Legal Form	Private Limited Company With Shares
Is a Credit or Financial Institution	No
Governed By	Isle Of Man
Originating Registry Country	ISLE OF MAN
Place Registered	Isel Of Man Government Companies Registry
Company Number	124163C

What are the latest filings for ESTURA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 2021	Closure of UK establishment(s) BR015804 and overseas company FC030744 on Feb 22, 2021	2 pages	OSDS01

Nov 13, 2015	Appointment of Stuart Andrew Bateman as a director on Apr 09, 2014	3 pages	OSAP01

Oct 29, 2015	Termination of appointment of Nicholas James Roach as a director on Apr 09, 2014	2 pages	OSTM01

Oct 19, 2015	Appointment of Simon Boniface as a secretary on May 15, 2014	3 pages	OSAP03

Oct 19, 2015	Termination of appointment of Stuart Andrew Bateman as secretary on May 15, 2014	2 pages	OSTM02

Apr 19, 2012	Appointment at registration for BR015804 - person authorised to represent, Roach Nicolas James Penthouse Flat 6 Upper John Street London W1F 9HB	pages	OS-PAR
Apr 19, 2012	Appointment at registration for BR015804 - person authorised to represent, Jones Richard Adrian Penthouse Flat 6 Upper John Street London W1F 9HB	pages	OS-PAR
Apr 19, 2012	Registration of a UK establishment of an overseas company	35 pages	OSIN01

View All Filings

Who are the officers of ESTURA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BONIFACE, Simon 135 Somerford Road BH23 3PY Christchurch Hello House Dorset	May 15, 2014		Secretary	135 Somerford Road BH23 3PY Christchurch Hello House Dorset						201910990001
BATEMAN, Stuart Andrew Somerford Road BH23 3PY Christchurch Hello House 135 Dorset United Kingdom	Apr 09, 2014		Director	Somerford Road BH23 3PY Christchurch Hello House 135 Dorset United Kingdom		England	British	1976-5	Company Director	146132950003
JONES, Richard Adrian Upper John Street W1F 9HB London Penthouse Flat 6	Apr 19, 2012		Director	Upper John Street W1F 9HB London Penthouse Flat 6		England	British	1960-10	Finance Director	168483160001
BATEMAN, Stuart Andrew Upper John Street W1F 9HB London Penthouse Flat 6	Apr 19, 2012	May 15, 2014	Secretary	Upper John Street W1F 9HB London Penthouse Flat 6						168487170001
ROACH, Nicholas James Upper John Street W1F 9HB London Penthouse Flat 6	Apr 19, 2012	Apr 09, 2014	Director	Upper John Street W1F 9HB London Penthouse Flat 6		United Kingdom	British	1970-8	Company Director	168483150001

View Detailed Information on Officers and People with Significant Control

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.
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