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ENG HOLDINGS LIMITED

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

This company is commonly known as Eng Holdings Limited. The company was founded 23 years ago and was given the registration number 04233271. The firm's registered office is in LONDON. You can find them at 1st Floor, 42-44 Bishopsgate, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENG HOLDINGS LIMITED
Company Number:04233271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor, 42-44 Bishopsgate, London, England, EC2N 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Clock Court,, Campbell Way, Dinnington, Sheffield, England, S25 3QD

Director29 December 2021Active
Unit 10, Clock Court,, Campbell Way, Dinnington, Sheffield, England, S25 3QD

Director29 December 2021Active
Rosehill, London Road, Cuckfield, RH17 5EU

Secretary12 June 2001Active
Chapter House, Sunnyside, Fleet, GU51 4LF

Secretary19 December 2006Active
1st Floor, 42-44 Bishopsgate, London, England, EC2N 4AH

Secretary28 August 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 June 2001Active
Rosehill, London Road, Cuckfield, RH17 5EU

Director12 June 2001Active
2 Rosherville Road, Mosman, Australia,

Director28 August 2007Active
20 Charles Street, London, W1X 7HD

Director28 August 2007Active
Chapter House, Sunnyside, Fleet, GU51 4LF

Director12 June 2001Active
NW4

Director01 November 2002Active
1st Floor, 42-44 Bishopsgate, London, England, EC2N 4AH

Director28 August 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 June 2001Active

People with Significant Control

Charles Street Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 10, Clock Court, Campbell Way, Sheffield, England, S25 3QD
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 (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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