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ENTACO HOLDINGS LIMITED

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

This company is commonly known as Entaco Holdings Limited. The company was founded 8 years ago and was given the registration number 10247075. The firm's registered office is in REDDITCH. You can find them at Unit 46 Washford Industrial Estate, Heming Road, Redditch, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENTACO HOLDINGS LIMITED
Company Number:10247075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2016
End of financial year:07 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 46 Washford Industrial Estate, Heming Road, Redditch, United Kingdom, B98 0EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 46 Washford Industrial Estate, Heming Road, Redditch, United Kingdom, B98 0EA

Director23 June 2016Active
Unit 46 Washford Industrial Estate, Heming Road, Redditch, United Kingdom, B98 0EA

Director20 February 2024Active
Unit 46 Washford Industrial Estate, Heming Road, Redditch, United Kingdom, B98 0EA

Secretary23 June 2016Active
Unit 46 Washford Industrial Estate, Heming Road, Redditch, United Kingdom, B98 0EA

Director23 June 2016Active
Unit 46 Washford Industrial Estate, Heming Road, Redditch, United Kingdom, B98 0EA

Director23 June 2016Active
Unit 46 Washford Industrial Estate, Heming Road, Redditch, United Kingdom, B98 0EA

Director18 September 2019Active

People with Significant Control

Entaco Topco Limited
Notified on:20 February 2024
Status:Active
Country of residence:United Kingdom
Address:One, Park Row, Leeds, United Kingdom, LS1 5HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John Stringer
Notified on:22 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 46 Washford Industrial Estate, Heming Road, Redditch, United Kingdom, B98 0EA
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Appoint person director company with name date.

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2024-02-26Officers

Termination director company with name termination date.

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2024-02-26Officers

Termination director company with name termination date.

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2024-02-26Officers

Termination secretary company with name termination date.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-01-02Officers

Termination director company with name termination date.

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2023-10-14Accounts

Accounts with accounts type group.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type group.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type group.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type group.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-09-24Officers

Appoint person director company with name date.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type small.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type small.

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2018-02-22Officers

Change person director company with change date.

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2018-02-22Officers

Change person secretary company with change date.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-11-01Accounts

Change account reference date company current extended.

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