ENNESS HOLDINGS LIMITED
64 NORTH ROW, LONDON W1K 7DA- Active
- Private Limited Company
- Company No. 10195628
- Last Updated: 01 Mar 2024
Company Profile
ENNESS HOLDINGS LIMITED was incorporated on Tuesday, May 24, 2016 as a Private Limited Company with registered address in LONDON. ENNESS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 8 months and 29 days.
| Name | ENNESS HOLDINGS LIMITED |
|---|---|
| Company number | 10195628 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 NORTH ROW LONDON W1K 7DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Crbs Ventures Limited Elstree Gate, Elstree Way, WD6 1JD |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Islay Robinson Nationality: British |
Dates: Tuesday, May 24, 2016 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugh Patrick Andrew Wade-Jones Nationality: British |
Dates: Tuesday, May 24, 2016 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENNESS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENNESS HOLDINGS LIMITED | 24 May 2016 |