ENFIELD HOLDINGS LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
ENFIELD HOLDINGS LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
ENFIELD HOLDINGS LIMITED was incorporated 90 years ago on 16/03/1934 and has the registered number: 00285787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ENFIELD HOLDINGS LIMITED was incorporated 90 years ago on 16/03/1934 and has the registered number: 00285787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ENFIELD HOLDINGS LIMITED - LOUGHTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GRAHAM BISSET | Nov 1957 | British | Director | CURRENT | |
MR HUGH JAMES BISSET | Jan 1989 | British | Director | 2014-04-08 | CURRENT |
MR PETER MICHAEL BISSET | Jan 1989 | British | Director | 2014-04-08 | CURRENT |
MR DAVID JOHN GRAHAM BISSET | Mar 1986 | British | Director | 2014-04-08 | CURRENT |
MR DAVID GRAHAM BISSET | Nov 1957 | British | Secretary | CURRENT | |
MARY KATHLEEN BISSET | Mar 1928 | British | Director | RESIGNED | |
FIONA CATHERINE BISSET | Apr 1957 | British | Director | 2000-07-21 UNTIL 2001-09-22 | RESIGNED |
DAVID MICHAEL GRAHAM BISSET | Aug 1927 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bisset Holdings Ltd | 2019-04-11 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Graham Bisset | 2016-04-06 - 2019-04-11 | 11/1957 | Epping Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |