ENGLORE HOLDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Englore Holding Limited. The company was founded 6 years ago and was given the registration number 12024350. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | ENGLORE HOLDING LIMITED |
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| Company Number | : | 12024350 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 May 2019 |
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| End of financial year | : | 31 May 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 118 Pall Mall, London, England, SW1Y 5EA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 196, High Road, London, England, N22 8HH | Director | 29 January 2024 | Active |
| 196, High Road, London, England, N22 8HH | Director | 01 July 2019 | Active |
| 196, High Road, London, England, N22 8HH | Director | 30 May 2019 | Active |
People with Significant Control
| Ralph Klaar Ltd |
| Notified on | : | 29 January 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 196, High Road, London, England, N22 8HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr. Benjamin Peter Quadt |
| Notified on | : | 01 July 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1988 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 196, High Road, London, England, N22 8HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Schamuel Zizuaschwili |
| Notified on | : | 30 May 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 196, High Road, London, England, N22 8HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)