UKBizDB.co.uk

ENGINIUM HOLDING LTD

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

This company is commonly known as Enginium Holding Ltd. The company was founded 5 years ago and was given the registration number 12026881. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENGINIUM HOLDING LTD
Company Number:12026881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, England, MK9 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, England, EC4M 7WS

Corporate Secretary31 May 2019Active
2002 The Dome, Cluster N, Jumeirah Lakes Towers, Dubai, United Arab Emirates,

Director31 May 2019Active

People with Significant Control

Enginium Investments Ltd
Notified on:31 May 2019
Status:Active
Country of residence:England
Address:The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, England, MK9 1FE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2022-11-01Gazette

Gazette notice voluntary.

Download
2022-10-19Dissolution

Dissolution application strike off company.

Download
2022-10-11Accounts

Accounts with accounts type dormant.

Download
2022-05-31Confirmation statement

Confirmation statement with updates.

Download
2021-07-12Accounts

Accounts with accounts type dormant.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-01-08Accounts

Accounts with accounts type dormant.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Accounts

Change account reference date company current shortened.

Download
2019-05-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.