ENYA HOLDINGS LIMITED

Overview

Company Name	ENYA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04381623
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENYA HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ENYA HOLDINGS LIMITED located?

Registered Office Address	Port Of Liverpool Building Pier Head L3 1NW Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of ENYA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MILBERY LIMITED	Feb 26, 2002	Feb 26, 2002

What are the latest accounts for ENYA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ENYA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for ENYA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Termination of appointment of Rathbone Trust Company Limited as a secretary on Jan 10, 2025	1 pages	TM02

Jan 17, 2025	Appointment of Rathbone Secretaries Limited as a secretary on Jan 10, 2025	2 pages	AP04

Jan 17, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 17, 2025	Notification of Nigel Lanceley as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

May 31, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jan 17, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Feb 02, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 22, 2021	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to Port of Liverpool Building Pier Head Liverpool L3 1NW on Jan 22, 2021	1 pages	AD01

Jan 15, 2021	Termination of appointment of Palmerston Secretaries Limited as a secretary on Dec 30, 2020	1 pages	TM02

Jan 15, 2021	Appointment of Rathbone Trust Company Limited as a secretary on Dec 30, 2020	2 pages	AP04

Dec 15, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jul 05, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Nov 21, 2017	Notification of David Leonard Robinson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 21, 2017	Notification of Anne Margaret Robinson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 21, 2017	Withdrawal of a person with significant control statement on Nov 21, 2017	2 pages	PSC09

May 15, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

View All Filings

Who are the officers of ENYA HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RATHBONE SECRETARIES LIMITED

Jan 10, 2025

Secretary

Gresham Street

EC2V 7QN London

England

Identification Type	UK Limited Company
Registration Number	04627820

87980970001

ROBINSON, Anne Margaret

Dec 17, 2002

Director

2 Elthiron Road

Fulham

SW6 4BN London

British

1953-2

Director

56773610001

ROBINSON, David Leonard

Dec 17, 2002

Director

2 Elthiron Road

Fulham

SW6 4BN London

British

1942-8

Businessman

56424350001

PALMERSTON SECRETARIES LIMITED

Feb 26, 2002

Dec 30, 2020

Secretary

Palmerston House

814 Brighton Road

CR8 2BR Purley

Surrey

76239750004

RATHBONE TRUST COMPANY LIMITED

Dec 30, 2020

Jan 10, 2025

Secretary

Pier Head

L3 1NW Liverpool

Port Of Liverpool Building

United Kingdom

Identification Type	UK Limited Company
Registration Number	01688454

71746700001

PALMERSTON REGISTRARS LIMITED

Feb 26, 2002

Dec 17, 2002

Director

Palmerston House

814 Brighton Road

CR8 2BR Purley

Surrey

76372570003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENYA HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Leonard Robinson Elthiron Road Fulham SW6 4BN London 2 United Kingdom	Apr 06, 2016	Elthiron Road Fulham SW6 4BN London 2 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Anne Margaret Robinson Elthiron Road Fulham SW6 4BN London 2 United Kingdom	Apr 06, 2016	Elthiron Road Fulham SW6 4BN London 2 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nigel Lanceley Pier Head L3 1NW Liverpool Port Of Liverpool Building England	Apr 06, 2016	Pier Head L3 1NW Liverpool Port Of Liverpool Building England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ENYA HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016	Oct 31, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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