ENTERPRISE INNS HOLDING COMPANY LIMITED
Overview
| Company Name | ENTERPRISE INNS HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05016450 |
| 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 ENTERPRISE INNS HOLDING COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENTERPRISE INNS HOLDING COMPANY LIMITED located?
| Registered Office Address | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERPRISE INNS HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1920 LIMITED | Jan 15, 2004 | Jan 15, 2004 |
What are the latest accounts for ENTERPRISE INNS HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for ENTERPRISE INNS HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for ENTERPRISE INNS HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 28, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Solihull West Midlands B90 4SJ | 1 pages | AD02 | ||||||
Register(s) moved to registered office address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ | 1 pages | AD04 | ||||||
Accounts for a dormant company made up to Sep 29, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 24, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 25, 2022 | 8 pages | AA | ||||||
Appointment of Mr David Mcdowall as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 26, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 27, 2020 | 8 pages | AA | ||||||
Second filing to change the details of Ei Group Ltd as a person with significant control | 8 pages | RP04PSC05 | ||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Loretta Anne Togher as a secretary on May 29, 2020 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||||||
Change of details for Ei Group Plc as a person with significant control on Apr 06, 2016 | 3 pages | PSC05 | ||||||
| ||||||||
Termination of appointment of Neil Reynolds Smith as a director on Mar 03, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Simon David Longbottom as a director on Mar 03, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr David Andrew Ross as a director on Mar 03, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of William Simon Townsend as a director on Mar 03, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||||||
Who are the officers of ENTERPRISE INNS HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWALL, David | Director | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | United Kingdom | British | 137151070009 | |||||
| ROSS, David Andrew | Director | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | England | British | 254913210001 | |||||
| GEORGE, David Colbron | Secretary | Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire | British | 69592110002 | ||||||
| POOLE, James Andrew | Secretary | Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | 146207000001 | |||||||
| TOGHER, Loretta Anne | Secretary | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | 176272040001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| CLIFFORD, Andrew Francis James | Director | 127 Cofton Road West Heath B31 3QS Birmingham | British | 96228470001 | ||||||
| GEORGE, David Colbron | Director | Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | England | British | 69592110002 | |||||
| LONGBOTTOM, Simon David | Director | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | England | British | 249054630001 | |||||
| SMITH, Neil Reynolds | Director | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | England | British | 269740830001 | |||||
| TOWNSEND, William Simon | Director | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | United Kingdom | British | 72444230005 | |||||
| TUPPEN, Graham Edward | Director | Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | United Kingdom | British | 9549960009 | |||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
Who are the persons with significant control of ENTERPRISE INNS HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ei Group Ltd | Mar 11, 2020 | Monkspath Hall Road Solihull B90 4SJ West Midlands 3 United Kingdom | No | ||||||||||
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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