ENSTAR (EU) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENSTAR (EU) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENSTAR (EU) HOLDINGS LIMITED was incorporated 28 years ago on 05/03/1996 and has the registered number: 03167743. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSTAR (EU) HOLDINGS LIMITED was incorporated 28 years ago on 05/03/1996 and has the registered number: 03167743. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSTAR (EU) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
EC3A 5AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CASTLEWOOD (EU) HOLDINGS LIMITED (until 31/10/2007)
CASTLEWOOD (EU) HOLDINGS LIMITED (until 31/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Director | 2021-11-01 | CURRENT |
SHAUN HOLDEN | Dec 1968 | New Zealander | Director | 2012-08-01 | CURRENT |
MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Secretary | 2007-11-20 | CURRENT |
MISS FREYA MARGUERITE BROOK | Secretary | 2019-05-14 | CURRENT | ||
NICHOLAS ANDREW PACKER | Sep 1962 | British | Director | 1996-03-05 UNTIL 2006-03-24 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 1996-03-05 UNTIL 1996-03-05 | RESIGNED | ||
MR CLIVE PAUL THOMAS | Aug 1962 | British | Director | 2012-08-01 UNTIL 2019-04-30 | RESIGNED |
MR ALAN JOHN TURNER | Mar 1967 | British | Director | 2006-03-21 UNTIL 2016-12-15 | RESIGNED |
PAUL JAMES O'SHEA | Nov 1957 | Irish | Director | 1997-09-01 UNTIL 2001-08-31 | RESIGNED |
DOMINIC FRANCIS MICHAEL SILVESTER | Jun 1960 | British | Director | 1996-03-05 UNTIL 2006-03-24 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1996-03-05 UNTIL 1996-03-05 | RESIGNED | ||
JOHN CALDICOTT WILLIAMS | Apr 1958 | British | Director | 1996-03-05 UNTIL 1999-05-04 | RESIGNED |
DAVID MICHAEL ROCKE | Mar 1969 | British | Director | 2006-03-22 UNTIL 2006-08-14 | RESIGNED |
MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2019-03-22 UNTIL 2021-10-31 | RESIGNED |
MR GARETH HOWARD JOHN NOKES | Aug 1974 | English | Director | 2008-06-12 UNTIL 2012-07-31 | RESIGNED |
MR DAVID WARD HACKETT | Aug 1950 | Canadian | Director | 2006-03-21 UNTIL 2017-12-31 | RESIGNED |
DAVID JOHN GRISLEY | Mar 1958 | British | Director | 2015-12-31 UNTIL 2023-04-21 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-05 UNTIL 2007-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enstar Group Limited | 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |