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ENYA HOLDINGS LIMITED

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

This company is commonly known as Enya Holdings Limited. The company was founded 22 years ago and was given the registration number 04381623. The firm's registered office is in PURLEY. You can find them at Palmerston House, 814 Brighton Road, Purley, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENYA HOLDINGS LIMITED
Company Number:04381623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom, L3 1NW

Corporate Secretary30 December 2020Active
2 Elthiron Road, Fulham, London, SW6 4BN

Director17 December 2002Active
2 Elthiron Road, Fulham, London, SW6 4BN

Director17 December 2002Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Corporate Secretary26 February 2002Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Corporate Director26 February 2002Active

People with Significant Control

Mrs Anne Margaret Robinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:2, Elthiron Road, London, United Kingdom, SW6 4BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Leonard Robinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:United Kingdom
Address:2, Elthiron Road, London, United Kingdom, SW6 4BN
Nature of control:
  • Ownership of shares 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-22Address

Change registered office address company with date old address new address.

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2021-01-15Officers

Termination secretary company with name termination date.

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2021-01-15Officers

Appoint corporate secretary company with name date.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-11-21Persons with significant control

Notification of a person with significant control.

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2017-11-21Persons with significant control

Notification of a person with significant control.

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2017-11-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-15Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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