ENFINIUM HOLDINGS 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENFINIUM HOLDINGS 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENFINIUM HOLDINGS 2 LIMITED was incorporated 3 years ago on 21/10/2020 and has the registered number: 12964297. The accounts status is FULL and accounts are next due on 30/09/2024.
ENFINIUM HOLDINGS 2 LIMITED was incorporated 3 years ago on 21/10/2020 and has the registered number: 12964297. The accounts status is FULL and accounts are next due on 30/09/2024.
ENFINIUM HOLDINGS 2 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
C/O ENFINIUM
LONDON
SW1E 6DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FS OSCAR 2 LIMITED (until 21/09/2021)
FS OSCAR 2 LIMITED (until 21/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
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 | 2022-01-11 | CURRENT |
MRS JENNIFER HARRISON | Dec 1971 | British | Director | 2023-03-13 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2021-02-19 UNTIL 2022-05-25 | RESIGNED | ||
MR MARK EDWARD MACLEOD CORBEN | Feb 1971 | British | Director | 2022-01-11 UNTIL 2023-03-31 | RESIGNED |
MR HAMISH LEA-WILSON | Oct 1982 | British | Director | 2020-10-21 UNTIL 2022-01-13 | RESIGNED |
MR BENJAMIN FIELDING | Nov 1980 | British | Director | 2021-02-19 UNTIL 2022-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enfinium Holdings 1 Limited | 2020-10-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |