ENSIGN HOLDCO 3 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENSIGN HOLDCO 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENSIGN HOLDCO 3 LIMITED was incorporated 7 years ago on 10/05/2016 and has the registered number: 10172900. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ENSIGN HOLDCO 3 LIMITED was incorporated 7 years ago on 10/05/2016 and has the registered number: 10172900. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ENSIGN HOLDCO 3 LIMITED - LONDON
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 |
|---|---|---|
| 30 / 6 | 31/07/2022 | 31/03/2024 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN STUART TAYLOR | Jan 1967 | British | Director | 2016-06-01 | CURRENT |
| MR DAVID CHARLES KINZETT | Dec 1973 | British | Director | 2023-06-30 | CURRENT |
| MRS TRACEY ANNE BIGMORE | Secretary | 2023-02-27 | CURRENT | ||
| MR SUKHJEEVAN SINGH SAMRA | May 1976 | English | Director | 2016-06-01 UNTIL 2023-06-30 | RESIGNED |
| SAMUEL MATTHAEUS DIETRICH BREUNING | Dec 1979 | British | Director | 2016-05-10 UNTIL 2016-06-01 | RESIGNED |
| MR TIM ALLAN SWALES | Feb 1978 | British | Director | 2016-05-10 UNTIL 2016-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ensign Holdco 2 Limited | 2016-05-10 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |