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ENNOR HOLDINGS LIMITED

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

This company is commonly known as Ennor Holdings Limited. The company was founded 25 years ago and was given the registration number 03635475. The firm's registered office is in MARAZION. You can find them at C/o The Summerhouse Gallery, Market Place, Marazion, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ENNOR HOLDINGS LIMITED
Company Number:03635475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o The Summerhouse Gallery, Market Place, Marazion, England, TR17 0AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pelistry Cottage, Church Hill Ludgvan, Penzance, TR20 8EU

Secretary01 December 1998Active
Pelistry Cottage, Church Hill Ludgvan, Penzance, TR20 8EU

Director01 December 1998Active
Pelistry Cottage, Church Hill Ludgvan, Penzance, TR20 8EU

Director01 December 1998Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary21 September 1998Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director21 September 1998Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director21 September 1998Active

People with Significant Control

Mr David John Elliott
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:C/O The Summerhouse Gallery, Market Place, Marazion, England, TR17 0AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Jayne Rhonda Elliott
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:C/O The Summerhouse Gallery, Market Place, Marazion, England, TR17 0AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type unaudited abridged.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type unaudited abridged.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-08-16Address

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

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-05Mortgage

Mortgage satisfy charge full.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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