EST (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EST (HOLDINGS) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
EST (HOLDINGS) LIMITED was incorporated 9 years ago on 02/10/2014 and has the registered number: 09246829. The accounts status is GROUP and accounts are next due on 31/12/2024.
EST (HOLDINGS) LIMITED was incorporated 9 years ago on 02/10/2014 and has the registered number: 09246829. The accounts status is GROUP and accounts are next due on 31/12/2024.
EST (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
223-231 PENTONVILLE ROAD
LONDON
N1 9NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC THIERRY GUILLAUME | Mar 1968 | French | Director | 2022-12-01 | CURRENT |
MS BARBARA LAWSON ANDERSON | Feb 1968 | British | Director | 2022-07-20 | CURRENT |
MATTHEW BELL | May 1975 | British | Director | 2018-02-01 | CURRENT |
DR JOANNE WADE | Sep 1966 | British | Director | 2022-12-01 | CURRENT |
MR MICHAEL CHRISTOPHER THORNTON | Sep 1958 | British | Director | 2020-04-01 | CURRENT |
BELINDA ROSEMARY MINDELL | Apr 1967 | British | Director | 2018-06-01 | CURRENT |
MR JAMES ELLIOT METCALFE | Dec 1978 | British | Director | 2016-08-30 | CURRENT |
MS KIM SUAN LIM | Nov 1972 | British | Director | 2021-07-01 | CURRENT |
EDWARD FORREST BROWN | Aug 1951 | British | Director | 2014-10-02 UNTIL 2019-03-31 | RESIGNED |
MR MICHAEL EDWARD FAIREY | Jun 1948 | British | Director | 2014-10-02 UNTIL 2018-09-25 | RESIGNED |
MS JUDITH ELIZABETH HACKITT | Dec 1954 | British | Director | 2014-10-02 UNTIL 2017-07-27 | RESIGNED |
LOUISE ANNE KINGHAM | Apr 1971 | British | Director | 2020-01-02 UNTIL 2022-11-14 | RESIGNED |
MISS JOAN MACNAUGHTON | Sep 1950 | British | Director | 2018-01-01 UNTIL 2019-11-30 | RESIGNED |
MR ROGER BRIAN PONITNG | Feb 1965 | British | Director | 2020-04-01 UNTIL 2020-10-30 | RESIGNED |
SIR GERALD HAYDEN PHILLIPS | Feb 1943 | British | Director | 2014-10-02 UNTIL 2018-09-25 | RESIGNED |
MR NILESH SACHDEV | Nov 1958 | British | Director | 2019-04-01 UNTIL 2022-07-31 | RESIGNED |
MR THOMAS NICHOLAS FLOOD | May 1947 | Irish | Director | 2014-11-01 UNTIL 2020-10-31 | RESIGNED |
MR PHILIP HENRY GEORGE SELLWOOD | Jan 1954 | British | Director | 2014-10-02 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Christopher Thornton | 2020-04-01 | 9/1958 | London | Significant influence or control |
Mr Nilesh Sachdev | 2019-04-01 - 2020-03-31 | 11/1958 | London | Significant influence or control |
Mr James Elliot Metcalfe | 2016-08-30 - 2020-03-31 | 12/1978 | London | Significant influence or control |
Mr Thomas Nicholas Flood | 2016-04-06 - 2020-03-31 | 5/1947 | London | Significant influence or control |
Sir Philip Henry George Sellwood | 2016-04-06 - 2020-03-31 | 1/1954 | London | Significant influence or control |
Mr Edward Forrest Brown | 2016-04-06 - 2019-03-31 | 8/1951 | London | Significant influence or control |
Mr Michael Edward Fairey | 2016-04-06 - 2018-09-25 | 6/1948 | London | Significant influence or control |
Sir Gerald Hayden Phillips | 2016-04-06 - 2018-09-25 | 2/1943 | London | Significant influence or control |
Mrs Judith Elizabeth Hackitt | 2016-04-06 - 2017-07-27 | 12/1954 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-07-28 | 31-03-2022 | -1,010 equity |