UKBizDB.co.uk

ENTERPRISE INNS HOLDING COMPANY LIMITED

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

This company is commonly known as Enterprise Inns Holding Company Limited. The company was founded 20 years ago and was given the registration number 05016450. The firm's registered office is in WEST MIDLANDS. You can find them at 3 Monkspath Hall Road, Solihull, West Midlands, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENTERPRISE INNS HOLDING COMPANY LIMITED
Company Number:05016450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2004
End of financial year:25 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Director24 February 2023Active
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Director03 March 2020Active
Harlestone House, Church Lane, Lower Harlestone, NN7 4EN

Secretary02 March 2004Active
3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ

Secretary01 October 2009Active
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Secretary28 February 2013Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary15 January 2004Active
127 Cofton Road, West Heath, Birmingham, B31 3QS

Director02 March 2004Active
3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ

Director02 March 2004Active
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Director03 March 2020Active
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Director20 January 2011Active
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Director26 February 2013Active
3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ

Director02 March 2004Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director15 January 2004Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director15 January 2004Active

People with Significant Control

Ei Group Ltd
Notified on:11 March 2020
Status:Active
Country of residence:United Kingdom
Address:3, Monkspath Hall Road, West Midlands, United Kingdom, B90 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

Accounts with accounts type dormant.

Download
2023-02-24Officers

Appoint person director company with name date.

Download
2023-02-24Officers

Termination director company with name termination date.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type dormant.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type dormant.

Download
2020-11-24Persons with significant control

Second filing change details of a person with significant control.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2020-05-29Officers

Termination secretary company with name termination date.

Download
2020-04-06Accounts

Accounts with accounts type dormant.

Download
2020-03-11Persons with significant control

Change to a person with significant control.

Download
2020-03-05Officers

Termination director company with name termination date.

Download
2020-03-05Officers

Appoint person director company with name date.

Download
2020-03-05Officers

Appoint person director company with name date.

Download
2020-03-03Officers

Termination director company with name termination date.

Download
2019-10-11Confirmation statement

Confirmation statement with updates.

Download
2019-08-14Address

Change sail address company with old address new address.

Download
2019-07-04Accounts

Accounts with accounts type dormant.

Download
2018-10-02Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Persons with significant control

Change to a person with significant control.

Download
2018-06-19Accounts

Accounts with accounts type dormant.

Download
2017-10-04Confirmation statement

Confirmation statement with updates.

Download
2017-04-12Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.