Esteem Holdings Limited

05250284

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

1 LINDENMUTH WAY, GREENHAM, RG19 6AD

Incorporated 05/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Matthew Nicholas Franklin-Wilson

director · Since 09/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Stephen Gary Shirley

director · Since 09/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Michael John Brinson

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Persons with Significant Control

Roc Technologies Limited

75–100% shares

75–100% votes

Appoint directors

1, Lindenmuth Way, Greenham, RG19 6AD

Reg: 07579363 · Companies House · Private Company Limited By Shares

Notified 09/10/2018

Former PSCs

Primary Capital (Nominees Ii) Ltd

Ceased 09/10/2018

Charges7 outstanding

Charge

outstanding

TREVOR ROLLS (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 26/09/2025Registered 10/10/2025

Charge

outstanding

SAM SIMPSON (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 26/09/2025Registered 10/10/2025

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 26/09/2025Registered 01/10/2025

Charge

outstanding

HSBC UK BANK PLC

Created 20/03/2025Registered 24/03/2025

Charge

outstanding

HSBC UK BANK PLC.

Created 31/03/2023Registered 04/04/2023

Charge

outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE

Created 04/05/2020Registered 13/05/2020

Charge

outstanding

HSBC UK BANK PLC

Created 04/05/2020Registered 11/05/2020

Charge

satisfied

PRIMARY CAPITAL II (NOMINEES) LIMITED

Created 09/06/2017Registered 28/06/2017Satisfied 11/10/2018

Charge

satisfied

LLOYDS BANK PLC

Created 02/10/2014Registered 13/10/2014Satisfied 11/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/07/2010Registered 23/07/2010Satisfied 11/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2004Registered 04/12/2004Satisfied 11/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/11/2004Registered 30/11/2004Satisfied 11/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/11/2004Registered 20/11/2004Satisfied 11/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/11/2004Registered 20/11/2004Satisfied 11/10/2018