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 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
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 |
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 |