ENABLE HOLDINGS LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
ENABLE HOLDINGS LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
ENABLE HOLDINGS LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ENABLE HOLDINGS LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ENABLE HOLDINGS LIMITED - BRIGHTON
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 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
7TH FLOOR, TELECOM HOUSE
BRIGHTON
BN1 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPEED 9942 LIMITED (until 24/01/2005)
SPEED 9942 LIMITED (until 24/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN FRANCIS SCHERER | Nov 1961 | British | Director | 2011-06-13 | CURRENT |
MR STEPHEN DAVID LOUIS | Aug 1966 | British | Director | 2011-06-13 | CURRENT |
MR DAVID DIMITRI SULLIVAN | Mar 1943 | British | Director | 2005-01-28 UNTIL 2011-06-13 | RESIGNED |
HK REGISTRARS LIMITED | Corporate Secretary | 2004-11-23 UNTIL 2005-01-06 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-12 UNTIL 2004-11-23 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-10-12 UNTIL 2004-11-23 | RESIGNED | ||
HK NOMINEES LTD | Corporate Director | 2004-11-23 UNTIL 2004-12-15 | RESIGNED | ||
MR BERNARD IAN MYERS | Apr 1944 | British | Director | 2005-01-28 UNTIL 2011-06-13 | RESIGNED |
BRIAN VICTOR LEADER CRAMER | May 1945 | British | Director | 2005-01-28 UNTIL 2011-06-13 | RESIGNED |
STUART HENRY MACLEAN | Mar 1952 | British | Secretary | 2005-01-17 UNTIL 2014-03-20 | RESIGNED |
MR ANDREW LEON MYERS | Mar 1972 | British | Director | 2004-12-15 UNTIL 2011-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elbane (Uk) Ltd | 2016-04-06 | Brighton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Enable Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-07-28 | 31-10-2022 | £1 Cash £1 equity |
Enable Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-07-28 | 31-10-2020 | £1 Cash £1 equity |
Enable Holdings Limited Filleted accounts for Companies House (small and micro) | 2019-07-24 | 31-10-2018 | £1 Cash £1 equity |