ENESCO HOLDINGS LIMITED

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

This company is commonly known as Enesco Holdings Limited. The company was founded 30 years ago and was given the registration number 02939658. The firm's registered office is in CARLISLE. You can find them at Brunthill Road, Kingstown, Carlisle, Cumbria. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ENESCO HOLDINGS LIMITED
Company Number	:	02939658
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 June 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Brunthill Road, Kingstown, Carlisle, Cumbria, CA3 0EN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Brunthill Road, Kingstown, Carlisle, CA3 0EN	Secretary	01 May 2018	Active
Brunthill Road, Kingstown, Carlisle, CA3 0EN	Secretary	09 February 1995	Active
Brunthill Road, Kingstown, Carlisle, CA3 0EN	Director	09 May 2018	Active
Brunthill Road, Kingstown, Carlisle, CA3 0EN	Director	31 December 2022	Active
Brunthill Road, Kingstown, Carlisle, CA3 0EN	Director	31 December 2022	Active
4 Cornford Grove, Balham, London, SW12 9JF	Secretary	25 August 1994	Active
225, Windsor Drive, Itasca, Usa,	Secretary	10 October 2011	Active
228 Ivy Court, Streamwood, Usa,	Secretary	09 May 2001	Active
3219 West Parkway Drive, Apartment 2c, Northbrook, Usa,	Secretary	20 October 1999	Active
26 Stoneridge Drive, South Barrington, Illinois, Usa,	Secretary	13 November 1998	Active
Brunthill Road, Kingstown, Carlisle, CA3 0EN	Secretary	16 October 2012	Active
324, Liberty Street, Barrington, Usa, 60010	Secretary	12 March 2010	Active
1115 Umbdenstock Road, Elgin, Usa,	Secretary	24 March 2005	Active
Flat 8 No Linden Gardens, Notting Hill Gate, London, W2	Secretary	10 October 1994	Active
11 Bittersweet Lane, Wilbraham, Usa, 01095	Secretary	31 August 1994	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	16 June 1994	Active
448, E. 4th Street, Hinsdale, Usa, 60521	Director	12 March 2010	Active
225, Windsor Drive, Itasca, Usa,	Director	31 January 2011	Active
200 W Campbell, Arlington Heights, Usa,	Director	24 April 2003	Active
4 Cornford Grove, Balham, London, SW12 9JF	Director	25 August 1994	Active
7719 Oak Ridge Ct, Crystal Lake, Usa,	Director	09 May 2001	Active
225, Windsor Drive, Itasca, Usa,	Director	10 October 2011	Active
1155 Oak Ridge Drive, Glencoe, Illinois, Usa, 60022	Director	15 November 1994	Active
6529 - 106th Avenur /5, Kirkland, Usa, 98033	Director	15 November 1994	Active
1987 Selkirk Court, Inverness, Usa, 60010	Director	26 June 2006	Active
25, Chuckwagon Road, Rolling Hills, Usa,	Director	17 November 2008	Active
Woodslee House, Canonbie, DG14 0TF	Director	16 November 1994	Active
775 Summit Drive, Deerfield, Illinois, Usa,	Director	13 November 1998	Active
Woodstock, Scalesceugh Gardens, Carleton, Carlisle, CA4 0BZ	Director	03 February 1997	Active
830 Starboard Lane, Osterville, Massachusetts, Usa, 02655	Director	26 August 1994	Active
225, Windsor Drive, Itasca, Usa,	Director	21 October 2010	Active
9 East Emerson Street, Arlington Heights, Usa,	Director	09 May 2001	Active
505, N Lake Shore Drive # 6002, Chicago, United States,	Director	01 January 2009	Active
505, N Lake Shore Drive # 6002, Chicago, United States,	Director	17 November 2008	Active
1609 Darien Club Drive, Darien, Illinois, Usa,	Director	14 February 2005	Active

People with Significant Control

Egi (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Enesco Ltd, Brunthill Road, Carlisle, United Kingdom, CA3 0EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENESCO HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement