ENFINIUM HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENFINIUM HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENFINIUM HOLDCO LIMITED was incorporated 4 years ago on 27/12/2019 and has the registered number: 12378259. The accounts status is FULL and accounts are next due on 30/09/2024.
ENFINIUM HOLDCO LIMITED was incorporated 4 years ago on 27/12/2019 and has the registered number: 12378259. The accounts status is FULL and accounts are next due on 30/09/2024.
ENFINIUM HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
MYO BUILDING
LONDON
SW1E 6DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EFW HOLDCO LIMITED (until 21/05/2021)
EFW HOLDCO LIMITED (until 21/05/2021)
WHEELABRATOR HOLDCO LIMITED (until 04/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAYNE ANTHONY ROBERTSON | Dec 1972 | British | Director | 2023-01-20 | CURRENT |
MR MICHAEL CRAIG MAUDSLEY | Mar 1968 | British | Director | 2022-01-21 | CURRENT |
MRS JENNIFER HARRISON | Dec 1971 | British | Director | 2023-03-13 | CURRENT |
MR MARK EDWARD MACLEOD CORBEN | Feb 1971 | British | Director | 2019-12-27 UNTIL 2023-03-31 | RESIGNED |
MISS JULIA WATSFORD | Feb 1985 | Australian | Director | 2019-12-27 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enfinium Holdings Limited | 2021-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Wheelabrator Uk Llp | 2019-12-27 - 2021-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |