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 - LONDON

This company is listed in the following categories:
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)

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

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