ENFINIUM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENFINIUM HOLDINGS LIMITED
COMPANY NUMBER
12977634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/09/2021
07/10/2021
ENFINIUM HOLDINGS 6 LIMITED
View all previous names
LONDON
SW1E 6DE
c/o Enfinium
123 Victoria Street
London
SW1E 6DE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Hamish Ambrose Lea-Wilson (920298707) has left the board |
| 19/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENFINIUM HOLDINGS 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 ENFINIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENFINIUM HOLDINGS 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 |
|---|---|---|---|---|
|
21/10/2021 - Present (3 years and 2 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 11 Past: 44 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Hamish Ambrose Lea-Wilson (920298707) has left the board |
| 19/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Peter Richard Emery (909885435) Appointed |
| 09/07/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Jennifer Rachel Harrison (924494818) Appointed |
| 04/04/2023 | Mark Edward Macleod Corben (924926066) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | Nicolas Emile Joseph Grant (919402820) has left the board |
| 14/10/2022 | New Board Member Emmanuel Regis Marie Vivant (930106074) Appointed |
| 29/07/2022 | New Accounts filed |
| 13/07/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 06/07/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 20/06/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 16/06/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 26/05/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 16/05/2022 | New Board Member Lynn Rosanne Fordham (907499943) Appointed |
| 04/02/2022 | Julia Felice Watsford (928596291) has left the board |
| 27/01/2022 | New Board Member Phillip Charles Piddington (929179377) Appointed |
| 27/01/2022 | New Board Member Michael Craig Maudsley (929177142) Appointed |
| 08/12/2021 | New Board Member Phillip Charles Piddington (929179377) Appointed |
| 08/12/2021 | New Board Member Michael Craig Maudsley (929177142) Appointed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 25/10/2021 | Benjamin Fielding (919310003) has left the board |
| 25/10/2021 | New Board Member Mark Edward Macleod Corben (924926066) Appointed |
| 25/10/2021 | New Board Member Peter Oliver Gershon (928859405) Appointed |
| 25/10/2021 | New Board Member Nicolas Emile Joseph Grant (919402820) Appointed |
| 25/10/2021 | New Board Member Julia Felice Watsford (928596291) Appointed |
| 02/03/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 23/02/2021 | New Board Member Benjamin Fielding (919310003) Appointed |
| 23/02/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927993252) Appointed |
| 23/02/2021 | Change in Reg. Office |
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