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ENNYS HOLDINGS LIMITED

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

This company is commonly known as Ennys Holdings Limited. The company was founded 4 years ago and was given the registration number 12867125. The firm's registered office is in PENZANCE. You can find them at The Regent, Chapel Street, Penzance, Cornwall. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENNYS HOLDINGS LIMITED
Company Number:12867125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Regent, Chapel Street, Penzance, Cornwall, United Kingdom, TR18 4AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tresco, Polmenor Downs, Gwinear, Hayle, England, TR27 5JH

Director01 February 2021Active
Tresco, Polmenor Downs, Gwinear, Hayle, England, TR27 5JH

Director01 February 2021Active
The Regent, Chapel Street, Penzance, England, TR18 4AE

Director27 January 2021Active
The Regent, Chapel Street, Penzance, United Kingdom, TR18 4AE

Director09 September 2020Active

People with Significant Control

Mrs Victoria Clayton
Notified on:01 February 2021
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Tresco Polmennor Downs, Gwinear Road, Hayle, United Kingdom, TR27 5JH
Nature of control:
  • Right to appoint and remove directors
Mr Trevor Clayton
Notified on:01 February 2021
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Tresco Polmennor Downs, Gwinear Road, Hayle, United Kingdom, TR27 5JH
Nature of control:
  • Right to appoint and remove directors
Mr Michael Adams
Notified on:27 January 2021
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:The Regent, Chapel Street, Penzance, United Kingdom, TR18 4AE
Nature of control:
  • Right to appoint and remove directors
The Addition Group Limited
Notified on:09 September 2020
Status:Active
Country of residence:United Kingdom
Address:The Regent, Chapel Street, Penzance, United Kingdom, TR18 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Charles Hilary Elliott Ziar
Notified on:09 September 2020
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:The Regent, Chapel Street, Penzance, United Kingdom, TR18 4AE
Nature of control:
  • Significant influence or control
Beach House Collection Limited
Notified on:09 September 2020
Status:Active
Country of residence:United Kingdom
Address:The Regent Chapel Street, Penzance, United Kingdom, TR18 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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