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ENGAGE HOLDINGS LIMITED

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

This company is commonly known as Engage Holdings Limited. The company was founded 4 years ago and was given the registration number 12498898. The firm's registered office is in LONDON. You can find them at The Tower Building 11, York Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENGAGE HOLDINGS LIMITED
Company Number:12498898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Tower Building 11, York Road, London, England, SE1 7NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4.1.1. The Leather Market, Weston Street, London, England, SE1 3ER

Secretary10 October 2022Active
Unit 4.1.1. The Leather Market, Weston Street, London, England, SE1 3ER

Director04 March 2020Active
Unit 4.1.1. The Leather Market, Weston Street, London, England, SE1 3ER

Director07 November 2023Active
Unit 4.1.1. The Leather Market, Weston Street, London, England, SE1 3ER

Director04 March 2020Active
Unit 4.1.1. The Leather Market, Weston Street, London, England, SE1 3ER

Director04 March 2020Active

People with Significant Control

Mr Thomas Oliver Pearson
Notified on:10 March 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Unit 4.1.1. The Leather Market, Weston Street, London, England, SE1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Andrew Richard Hodgkins
Notified on:04 March 2020
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Unit 4.1.1. The Leather Market, Weston Street, London, England, SE1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-01-07Accounts

Accounts with accounts type group.

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2023-11-13Officers

Appoint person director company with name date.

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2023-05-22Incorporation

Memorandum articles.

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2023-05-22Resolution

Resolution.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type small.

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2022-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-19Officers

Appoint person secretary company with name date.

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2022-10-19Persons with significant control

Cessation of a person with significant control.

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2022-10-19Persons with significant control

Notification of a person with significant control.

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2022-10-19Mortgage

Mortgage satisfy charge full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type small.

Download
2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Gazette

Gazette notice compulsory.

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2022-01-26Address

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

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-22Address

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

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2020-11-13Resolution

Resolution.

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2020-11-13Incorporation

Memorandum articles.

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2020-06-01Incorporation

Memorandum articles.

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2020-06-01Resolution

Resolution.

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2020-05-12Capital

Capital allotment shares.

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2020-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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