ENRICHMENT HOLDINGS LTD.
Overview
| Company Name | ENRICHMENT HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06387705 |
| 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 ENRICHMENT HOLDINGS LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENRICHMENT HOLDINGS LTD. located?
| Registered Office Address | Department For Energy Security & Net Zero 3-8 Whitehall Place SW1A 2EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENRICHMENT HOLDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2733) LIMITED | Oct 02, 2007 | Oct 02, 2007 |
What are the latest accounts for ENRICHMENT HOLDINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENRICHMENT HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for ENRICHMENT HOLDINGS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Appointment of Mrs Evelyn Patricia Napier as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Termination of appointment of Christopher John Justin Manson as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from 1 Victoria Street London SW1H 0ET to Department for Energy Security & Net Zero 3-8 Whitehall Place London SW1A 2EG on May 21, 2024 | 1 pages | AD01 | ||
Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on Feb 07, 2023 | 2 pages | PSC06 | ||
Director's details changed for Mr Justin Christopher John Manson on Dec 20, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 29, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Appointment of Mr Michael James Harrison as a director on Oct 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Henry Charles Nourse as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Appointment of Mr Justin Christopher John Manson as a director on Jun 15, 2018 | 2 pages | AP01 | ||
Termination of appointment of Henry Butler Lloyd as a director on Jun 15, 2018 | 1 pages | TM01 | ||
Who are the officers of ENRICHMENT HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Michael James | Director | 3-8 Whitehall Place SW1A 2EG London Department For Energy Security & Net Zero England | England | British | 139914340001 | |||||
| NAPIER, Evelyn Patricia | Director | 3-8 Whitehall Place SW1A 2EG London Department For Energy Security & Net Zero England | United Kingdom | British | 108237910001 | |||||
| WHEELER, Stephen David | Secretary | Vicarage Lane IG7 6LU Chigwell 8 Puckridge Cottages Essex | British | 128959960001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| LLOYD, Henry Butler | Director | Victoria Street SW1H 0ET London 1 | England | British | 206693800001 | |||||
| LOVEGROVE, Stephen Augustus | Director | Victoria Street SW1H 0ET London 1 | United Kingdom | British | 125732910001 | |||||
| MANSON, Christopher John Justin | Director | Victoria Street SW1H 0ET London 1 | United States | British | 203959620003 | |||||
| NOURSE, Richard Henry Charles | Director | Victoria Street SW1H 0ET London 1 | England | British | 168976270001 | |||||
| ODGERS, Anthony Louis | Director | Victoria Street SW1H 0ET London 1 | England | British | 226490640001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of ENRICHMENT HOLDINGS LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Secretary Of State For Energy Security & Net Zero | Apr 06, 2016 | Victoria Street SW1H 0ET London 1 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