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ENCINA HOLDINGS LTD

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

This company is commonly known as Encina Holdings Ltd. The company was founded 6 years ago and was given the registration number 11040452. The firm's registered office is in CARDIFF. You can find them at 11040452: Companies House Default Address, , Cardiff, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ENCINA HOLDINGS LTD
Company Number:11040452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.
  • 64303 - Activities of venture and development capital companies
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:11040452: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
L1 36-38, Errol St, North Melbourne, Australia, 3051

Secretary31 October 2017Active
L1 36-38, Errol St, North Melbourne, Australia, 3051

Director31 October 2017Active
1st Floor, 36-38 Errol Street, North Melbourne, Australia,

Corporate Director01 July 2023Active
Gran Via Holdings B.V., Kingsfordweg 151, Amsterdam, Netherlands, 1043GR

Corporate Secretary31 October 2017Active
Cascais Holdings Ltd, 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Director31 October 2017Active
Gran Via Holdings B.V., Kingsfordweg 151, Amsterdam, Netherlands, 1043GR

Corporate Director31 October 2017Active

People with Significant Control

Monte Alina Investment Pty Ltd
Notified on:01 July 2023
Status:Active
Country of residence:Australia
Address:1st Floor, 36-38 Errol Street, North Melbourne, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gran Via Holdings B.V.
Notified on:31 October 2017
Status:Active
Country of residence:Netherlands
Address:Gran Via Holdings B.V., Kingsfordweg 151, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type dormant.

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2023-10-05Accounts

Accounts with accounts type dormant.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-14Persons with significant control

Notification of a person with significant control.

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2023-07-14Officers

Appoint corporate director company with name date.

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2023-07-14Officers

Termination director company with name termination date.

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2023-07-14Officers

Termination secretary company with name termination date.

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2023-07-14Officers

Termination director company with name termination date.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-04-22Address

Default companies house registered office address applied.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Change account reference date company current extended.

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2017-10-31Incorporation

Incorporation company.

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