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ENCASEMENT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Encasement Holdings Limited. The company was founded 4 years ago and was given the registration number 12820467. The firm's registered office is in PETERBOROUGH. You can find them at 1 The Forum Minerva Business Park, Lynchwood, Peterborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENCASEMENT HOLDINGS LIMITED
Company Number:12820467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom, PE2 6FT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United Kingdom, PE2 6FT

Director18 August 2020Active
1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United Kingdom, PE2 6FT

Director18 August 2020Active
1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United Kingdom, PE2 6FT

Director18 August 2020Active
1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United Kingdom, PE2 6FT

Director18 August 2020Active

People with Significant Control

Xiloform Profili Srl
Notified on:09 December 2021
Status:Active
Country of residence:Italy
Address:Via Volpere 19, Santa Giustina (Bl), Italy, 32035
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefano Dal Pont
Notified on:09 December 2021
Status:Active
Date of birth:January 1971
Nationality:Italian
Country of residence:England
Address:1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Fabio Fant
Notified on:09 December 2021
Status:Active
Date of birth:May 1978
Nationality:Italian
Country of residence:England
Address:1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Monica Dal Pont
Notified on:09 December 2021
Status:Active
Date of birth:March 1968
Nationality:Italian
Country of residence:United Kingdom
Address:1 The Forum, Minerva Business Park, Peterborough, United Kingdom, PE2 6FT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Martin Richard Taylor
Notified on:18 August 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:1 The Forum, Minerva Business Park, Peterborough, United Kingdom, PE2 6FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Taylor
Notified on:18 August 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:1 The Forum, Minerva Business Park, Peterborough, United Kingdom, PE2 6FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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