ENTERPRISE HOLDING COMPANY NO 1 LIMITED
Active - Accounts Filed
General Information
NAME
ENTERPRISE HOLDING COMPANY NO 1 LIMITED
COMPANY NUMBER
02401383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/07/1989
(35 years and 4 months old)
WEBSITE
http://enterprise.plc.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/2007
09/05/2009
ENTERPRISE LIMITED
View all previous names
LONDON
EC4A 1AB
Telephone: 01772819000
TPS: No
Centurion Way
Preston
Lancashire
PR25 4GU
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Daisyfield Mill
Appleby Street
Blackburn
Lancashire
BB1 3BL
Ground Floor
720 Centennial Court
Centennial Avenue
Borehamwood, Hertfordshire
WD6 3SY
Lancashire Centre Marketing
Suite 7 E L T M C
The Globe
Accrington, Lancashire
BB5 0RE
Old Parsonage
Stenner Lane
Manchester
M20 2RQ
Rutland House Wood Fold
Sheffield
South Yorkshire
S3 9PE
Strawberry Lane Industrial Estate
Strawberry Lane
Willenhall
West Midlands
WV13 3RS
Technology Management Centre
Marsh Lane
Preston
Lancashire
PR1 8UQ
Telephone: 270570
The Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
Unit 3 Webber Court
Billington Road
Burnley
Lancashire
BB11 5UB
Westbank House
17 Jeanfield Road
Perth
Perthshire
PH1 1PG
White Cross Industrial Estate
South Road
Lancaster
Lancashire
LA1 4XQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE PLC | Active - Accounts Filed | View Report |
| ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Active - Accounts Filed | View Report |
| A.R.M. SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENTERPRISE HOLDING COMPANY NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENTERPRISE HOLDING COMPANY NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENTERPRISE HOLDING COMPANY NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2013 - Present (11 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
11/06/2013 - Present (11 years and 5 months) 11/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
30/12/2022 - Present (1 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 18 Past: 60 |
View Report |
|
24/01/1992 - 04/11/1996 (4 years and 9 months) Born in May 1946 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
05/07/1992 - Present (32 years and 4 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 26/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 06/01/2023 | Amanda Lucia Fisher (923786744) has left the board |
| 05/01/2023 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 25/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 20/01/2020 | New Board Member Amanda Lucia Fisher (923786744) Appointed |
| 20/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 14/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 29/05/2016 | New Accounts filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 08/03/2016 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 29/11/2015 | New Confirmation Statement filed |
| 29/06/2015 | SHERARD SECRETARIAT SERVICES LIMITED (917903604) has left the board |
| 29/06/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 18/05/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 29/07/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 02/06/2014 | Change in Reg. Office |
| 02/09/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 18/06/2013 | Paul Birch (907611664) has left the board |
| 18/06/2013 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (917903604) Appointed |
| 23/04/2013 | Andrew Latham Nelson (917746757) has left the board |
| 23/04/2013 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 17/04/2013 | New Board Member Andrew Latham Nelson (917746757) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Ian Ellis Fraser (902839385) has left the board |
| 18/10/2012 | David Llewelyn Arnold (908407539) has left the board |
| 18/10/2012 | New Board Member David Llewelyn Arnold (917277789) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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