ENZO'S ESTATES LIMITED
UNIT 6 BLOCK A LLYS Y BARCUD, CLOS GELLIWERDD, CROSS HANDS SA14 6RX- Active
- Private Limited Company
- Company No. 10533447
- Last Updated: 01 Mar 2024
Company Profile
ENZO'S ESTATES LIMITED was incorporated on Tuesday, December 20, 2016 as a Private Limited Company with registered address in CROSS HANDS. ENZO'S ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 10 months and 15 days.
| Name | ENZO'S ESTATES LIMITED |
|---|---|
| Company number | 10533447 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 BLOCK A LLYS Y BARCUD CLOS GELLIWERDD CROSS HANDS SA14 6RX |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Pembrokeshire Haven Developments Limited Kingsley Drive, LS16 7PB |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arif Amin Nationality: British |
Dates: Thursday, November 29, 2018 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Enzo's Investments Limited Clos Gelliwerdd, Cross Hands Business Park, SA14 6RX |
Dates: Wednesday, October 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fiorenzo Sauro Nationality: British |
Dates: Tuesday, December 20, 2016 - Wednesday, October 4, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ENZO'S ESTATES LIMITED | 20 Dec 2016 |