ENACT HOLDINGS LIMITED
Overview
| Company Name | ENACT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04689062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENACT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENACT HOLDINGS LIMITED located?
| Registered Office Address | Cardinal House 9 Manor Road LS11 9AH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENACT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (725) LIMITED | Mar 06, 2003 | Mar 06, 2003 |
What are the latest accounts for ENACT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ENACT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for ENACT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box Hk3 David House David Street Leeds West Yorkshire LS11 5QJ to Cardinal House 9 Manor Road Leeds LS11 9AH on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Termination of appointment of Adam Mark Middlemass as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Who are the officers of ENACT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Amy Jane | Secretary | 9 Manor Road LS11 9AH Leeds Cardinal House England | British | 122488920002 | ||||||
| CARROLL, Benjamin James | Director | 9 Manor Road LS11 9AH Leeds Cardinal House England | England | British | 123083990002 | |||||
| MCCHESNEY, Justin Samuel Jackson | Director | 9 Manor Road LS11 9AH Leeds Cardinal House England | United Kingdom | British | 89895340002 | |||||
| DINNING, Richard Francis | Secretary | The Gables 2 Park Edge HG2 8JU Harrogate North Yorkshire | British | 62010180001 | ||||||
| MCCHESNEY, Justin Samuel Jackson | Secretary | Springfield Barn Haworth Road, Cullingworth BD13 5EE Bradford West Yorkshire | British | 89895340002 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| CHALONER, Tom | Director | 5 Dry Hill Park Crescent TN10 3BJ Tonbridge Kent | England | British | 98593230001 | |||||
| DINNING, Richard Francis | Director | The Gables 2 Park Edge HG2 8JU Harrogate North Yorkshire | Uk | British | 62010180001 | |||||
| GASKIN, Martin Joseph | Director | Beech Grove East Chevin Road LS21 3BN Otley West Yorkshire | England | British,Irish | 91706860001 | |||||
| GREEN, Martin Ian | Director | 5 The Cobbles Priory Walk B72 1XE Sutton Coldfield West Midlands | British | 79471040001 | ||||||
| HARRISON, Julie | Director | 14 Hillside Close LS25 5PB Hillam Leeds | British | 92480060001 | ||||||
| JONES, Timothy David | Director | Parsonage Piece Ogbourne St. George SN8 1SL Marlborough Wiltshire | British | 89329320001 | ||||||
| MAYO, Beverley Anne | Director | PO BOX Hk3 David House David Street LS11 5QJ Leeds West Yorkshire | United Kingdom | British | 88228240002 | |||||
| MIDDLEMASS, Adam Mark | Director | PO BOX Hk3 David House David Street LS11 5QJ Leeds West Yorkshire | England | British | 89895700003 | |||||
| THORPE, David Mark | Director | The Coach House Hall Place Penshurst Road Leigh TN11 8HH Tonbridge Kent | England | British | 11809630020 | |||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Who are the persons with significant control of ENACT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Title Limited | Apr 06, 2016 | South Park TN13 1DU Sevenoaks 24-26 Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0