ENETT INTERNATIONAL (UK) LIMITED
1 LONDON BRIDGE, FOURTH FLOOR EAST BUILDING, LONDON SE1 9BG- Active
- Private Limited Company
- Company No. 02509464
- Last Updated: 01 Mar 2024
Company Profile
ENETT INTERNATIONAL (UK) LIMITED was incorporated on Wednesday, June 6, 1990 as a Private Limited Company with registered address in LONDON. ENETT INTERNATIONAL (UK) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 34 years 5 months and 8 days.
| Name | ENETT INTERNATIONAL (UK) LIMITED |
|---|---|
| Company number | 02509464 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LONDON BRIDGE FOURTH FLOOR EAST BUILDING LONDON SE1 9BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wex Inc. Hancock Street, 04101 |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Toro Private Holdings Iii, Ltd 10 Hurricane Way, SL3 8AG |
Dates: Thursday, May 30, 2019 - Tuesday, December 15, 2020
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travelport Worldwide Limited 2 Church Street, |
Dates: Friday, June 2, 2017 - Thursday, May 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENETT INTERNATIONAL (UK) LIMITED | 06 Jun 1990 |
| JOGWIN LIMITED | 28 Oct 2009 |