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ENGINEF HOLDING LIMITED

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

This company is commonly known as Enginef Holding Limited. The company was founded 7 years ago and was given the registration number 10387522. The firm's registered office is in SUTTON. You can find them at C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ENGINEF HOLDING LIMITED
Company Number:10387522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Wenlock Road, London, England, N1 7GU

Director12 April 2018Active
C/O Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Director24 September 2017Active
C/O Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Director26 January 2017Active
C/O Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Director21 September 2016Active
2b, Westbourne Terrace Road, Little Venice, London, England, W2 6NG

Director12 March 2020Active
C/O Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Director26 January 2017Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Director21 September 2016Active

People with Significant Control

Mr Mark Steven Allcock
Notified on:22 December 2023
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:20, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Global Top Tech Llp
Notified on:25 October 2021
Status:Active
Country of residence:United Kingdom
Address:71 - 75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Mr Yagmur Sagnak
Notified on:17 September 2020
Status:Active
Date of birth:November 1966
Nationality:Dutch
Country of residence:United Kingdom
Address:85, Lancaster Gate, London, United Kingdom, W2 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Centurion International Investment Ltd
Notified on:26 January 2017
Status:Active
Country of residence:England
Address:C/O Clarkson Hyde Llp, Chancery House, Sutton, England, SM1 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Allied Investment Partners Pjsc
Notified on:26 January 2017
Status:Active
Country of residence:United Arab Emirates
Address:PO BOX 102948, 3rd Floor, Al Naem Towers, Abu Dhabi, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Allcock
Notified on:21 September 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:33, Cavendish Square, London, United Kingdom, W1G 0PW
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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