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ENEBRAL HOLDINGS LIMITED

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

This company is commonly known as Enebral Holdings Limited. The company was founded 6 years ago and was given the registration number 11393188. The firm's registered office is in SOUTHSEA. You can find them at Brankesmere House, Queens Crescent, Southsea, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENEBRAL HOLDINGS LIMITED
Company Number:11393188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Brankesmere House, Queens Crescent, Southsea, England, PO5 3HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brankesmere House, Queens Crescent, Southsea, England, PO5 3HT

Director30 November 2018Active
Brankesmere House, Queens Crescent, Portsmouth, England, PO5 3HT

Director01 June 2018Active

People with Significant Control

Mrs Carmen Pamela Guillamon Gonzalez
Notified on:30 November 2018
Status:Active
Date of birth:June 1989
Nationality:Spanish
Country of residence:England
Address:Brankesmere House, Queens Crescent, Southsea, England, PO5 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lendy Group Limited
Notified on:01 June 2018
Status:Active
Country of residence:United Kingdom
Address:Branksmere House, Queens Crescent, Southsea, United Kingdom, PO5 3HT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-09-28Address

Change registered office address company with date old address new address.

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2020-09-24Address

Change registered office address company with date old address new address.

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2020-08-28Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-10-16Resolution

Resolution.

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2019-07-06Resolution

Resolution.

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2019-05-24Persons with significant control

Notification of a person with significant control.

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2019-05-24Persons with significant control

Cessation of a person with significant control.

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2019-05-24Officers

Appoint person director company with name date.

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2019-05-24Officers

Termination director company with name termination date.

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2018-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-01Incorporation

Incorporation company.

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