ENGINEF HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

ENGINEF HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGINEF HOLDING LIMITED was incorporated 7 years ago on 21/09/2016 and has the registered number: 10387522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.

ENGINEF HOLDING LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/03/2022

Registered Office

20 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IYAD NASER ADEL ABU HWEIJ Sep 1976 Jordanian Director 2020-03-12 CURRENT
MARK ALLCOCK Dec 1966 British Director 2018-04-12 CURRENT
RICHARD ANTHONY LEIGH Feb 1965 English Director 2016-09-21 UNTIL 2016-09-22 RESIGNED
MARK ALLCOCK Dec 1966 British Director 2016-09-21 UNTIL 2017-09-14 RESIGNED
MOHAMMAD FAWAD AKBER Jan 1977 British Director 2017-01-26 UNTIL 2019-10-07 RESIGNED
SYED FURQAN AHMED Apr 1983 Pakistani Director 2017-09-24 UNTIL 2020-04-20 RESIGNED
RICHARD ANTHONY LEIGH Feb 1965 English Director 2017-01-26 UNTIL 2018-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Steven Allcock 2023-12-22 12/1966 London   Ownership of shares 75 to 100 percent
Global Top Tech Llp 2021-10-25 - 2023-12-21 London   Ownership of shares 50 to 75 percent as firm
Mr Yagmur Sagnak 2020-09-17 - 2021-12-07 11/1966 London   Ownership of shares 25 to 50 percent
Centurion International Investment Ltd 2017-01-26 - 2021-10-25 Sutton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Allied Investment Partners Pjsc 2017-01-26 - 2020-09-17 Abu Dhabi   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mark Allcock 2016-09-21 - 2017-01-25 12/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGINEF MANAGEMENT LIMITED SUTTON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ENGINEF OPERATING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GLOBAL DEVELOPER ECOSYSTEM LTD SUTTON ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
BITTEN BY WOLF LTD BRIDGWATER ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
TOPA TECHNOLOGIES (UK) LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ROCINANTE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
F A CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GLOBAL TOP TECH LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ENGINEF_HOLDING_LIMITED - Accounts 2021-03-19 31-03-2020 £610,000 equity
ENGINEF_HOLDING_LIMITED - Accounts 2019-12-19 31-03-2019
ENGINEF_HOLDING_LIMITED - Accounts 2018-07-04 31-03-2018
ENGINEF_HOLDING_LIMITED - Accounts 2018-07-04 31-03-2017

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