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ENTHEOS NEWCO 3 LIMITED

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

This company is commonly known as Entheos Newco 3 Limited. The company was founded 13 years ago and was given the registration number 07628928. The firm's registered office is in CHICHESTER. You can find them at Hilton Industrial Park, East Wittering, Chichester, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENTHEOS NEWCO 3 LIMITED
Company Number:07628928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hilton Industrial Park, East Wittering, Chichester, West Sussex, PO20 8RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilton Industrial Park, East Wittering, Chichester, United Kingdom, PO20 8RL

Director10 May 2011Active
67, Marineside, Bracklesham Bay, Chichester, England, PO20 8JJ

Director10 May 2011Active

People with Significant Control

Mrs Claudia Wood
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:French
Address:Hilton Industrial Park, East Wittering, Chichester, PO20 8RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Address:Hilton Industrial Park, East Wittering, Chichester, PO20 8RL
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 (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
2024-05-03Confirmation statement

Confirmation statement with no updates.

Download
2024-05-03Persons with significant control

Change to a person with significant control.

Download
2024-05-02Persons with significant control

Change to a person with significant control.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Persons with significant control

Change to a person with significant control.

Download
2023-05-11Persons with significant control

Change to a person with significant control.

Download
2023-04-13Accounts

Accounts with accounts type dormant.

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2022-06-21Accounts

Accounts with accounts type dormant.

Download
2022-04-28Confirmation statement

Confirmation statement with updates.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type dormant.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Accounts

Accounts with accounts type dormant.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type dormant.

Download
2018-11-22Officers

Change person director company with change date.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Accounts

Accounts with accounts type dormant.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Persons with significant control

Notification of a person with significant control.

Download
2017-11-14Persons with significant control

Notification of a person with significant control.

Download
2017-01-11Accounts

Accounts with accounts type dormant.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

Download
2016-02-08Accounts

Accounts with accounts type dormant.

Download

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