ENTHEOS NEWCO 3 LIMITED
HILTON INDUSTRIAL PARK, EAST WITTERING, CHICHESTER PO20 8RL- Active
- Private Limited Company
- Company No. 07628928
- Last Updated: 01 Mar 2024
Company Profile
ENTHEOS NEWCO 3 LIMITED was incorporated on Tuesday, May 10, 2011 as a Private Limited Company with registered address in CHICHESTER. ENTHEOS NEWCO 3 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 9 months and 13 days.
| Name | ENTHEOS NEWCO 3 LIMITED |
|---|---|
| Company number | 07628928 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILTON INDUSTRIAL PARK EAST WITTERING CHICHESTER PO20 8RL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Richard Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Claudia Wood Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against ENTHEOS NEWCO 3 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENTHEOS NEWCO 3 LIMITED | 10 May 2011 |