This company is commonly known as Ensign Holdco 3 Limited. The company was founded 8 years ago and was given the registration number 10172900. The firm's registered office is in ENFIELD. You can find them at Unit 4 Voltage, Mollison Avenue, Enfield, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ENSIGN HOLDCO 3 LIMITED |
|---|---|---|
| Company Number | : | 10172900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Voltage, Mollison Avenue, Enfield, Middlesex, England, EN3 7XQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Fenchurch Street, London, England, EC3M 4BS | Secretary | 27 February 2023 | Active |
| 71, Fenchurch Street, London, England, EC3M 4BS | Director | 30 June 2023 | Active |
| 71, Fenchurch Street, London, England, EC3M 4BS | Director | 01 June 2016 | Active |
| Unit 4 Voltage, Mollison Avenue, Enfield, England, EN3 7XQ | Director | 10 May 2016 | Active |
| 71, Fenchurch Street, London, England, EC3M 4BS | Director | 01 June 2016 | Active |
| Unit 4 Voltage, Mollison Avenue, Enfield, England, EN3 7XQ | Director | 10 May 2016 | Active |
| Ensign Holdco 2 Limited | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4 Mollison Avenue, Mollison Avenue, Enfield, England, EN3 7XQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-07 | Accounts | Legacy. | Download |
| 2024-04-07 | Other | Legacy. | Download |
| 2024-04-07 | Other | Legacy. | Download |
| 2023-09-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-02 | Accounts | Legacy. | Download |
| 2023-08-02 | Other | Legacy. | Download |
| 2023-08-02 | Other | Legacy. | Download |
| 2023-07-25 | Officers | Change person director company with change date. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
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