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ENTANET HOLDINGS LIMITED

ENTANET HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameENTANET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07902027
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENTANET HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENTANET HOLDINGS LIMITED located?

    Registered Office Address
    15 Bedford Street
    WC2E 9HE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENTANET HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACKLING MANAGEMENT LIMITEDJan 09, 2012Jan 09, 2012

    What are the latest accounts for ENTANET HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for ENTANET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Jan 20, 2012

    		4 pagesSH02

    Memorandum and Articles of Association

    		52 pagesMA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 20, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Registration of charge 079020270008, created on Sep 12, 2025

    		64 pagesMR01

    Termination of appointment of William Gregory Mesch as a director on Sep 02, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Change of details for Cityfibre Infrastructure Holdings Plc as a person with significant control on Jun 22, 2018

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Satisfaction of charge 079020270006 in full

    		1 pagesMR04

    Registration of charge 079020270007, created on Jun 01, 2022

    		71 pagesMR01

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Nicholas James Dunn as a director on Jan 20, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Termination of appointment of Terence Alan Hart as a director on Jul 15, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of ENTANET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Nicholas James
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    Bedford Street
    WC2E 9HE London
    15
    England
    		United KingdomBritish84455750002
    HOLDEN, Simon
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    Bedford Street
    WC2E 9HE London
    15
    England
    		United KingdomBritish148692390001
    ATKINS, Richard Charles
    TF3 3AT Telford
    Stafford Park 6
    Shropshire
    		Director
    TF3 3AT Telford
    Stafford Park 6
    Shropshire
    		EnglandBritish104670700001
    AUSTIN, Clive James
    TF3 3AT Telford
    Stafford Park 6
    Shropshire
    		Director
    TF3 3AT Telford
    Stafford Park 6
    Shropshire
    		EnglandBritish148835360001
    BREWER, Ian David
    TF3 3AT Telford
    Stafford Park 6
    Shropshire
    		Director
    TF3 3AT Telford
    Stafford Park 6
    Shropshire
    		EnglandBritish83061460003
    BROOMBERG, Ashley Dan
    Haymarket
    SW1Y 4EX London
    30
    Uk
    		Director
    Haymarket
    SW1Y 4EX London
    30
    Uk
    		EnglandBritish148759260001
    CHEN, Yun-Juelsa
    TF3 3AT Telford
    Stafford Park 6
    Shropshire
    		Director
    TF3 3AT Telford
    Stafford Park 6
    Shropshire
    		United KingdomBritish185713610001
    COLLINS, Mark Grahame
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    Bedford Street
    WC2E 9HE London
    15
    England
    		United KingdomBritish148994490003
    GREGORY, Jonathan David Leigh
    Haymarket
    SW1Y 4EX London
    30
    		Director
    Haymarket
    SW1Y 4EX London
    30
    		United KingdomBritish44708850003
    HART, Terence Alan
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    Bedford Street
    WC2E 9HE London
    15
    England
    		EnglandBritish71912960003
    HENRY, Robert Michael
    Haymarket
    SW1Y 4EX London
    30
    		Director
    Haymarket
    SW1Y 4EX London
    30
    		United KingdomBritish36661900001
    LEVINSON, Ashley Philip
    TF3 3AT Telford
    Stafford Park 6
    Shropshire
    		Director
    TF3 3AT Telford
    Stafford Park 6
    Shropshire
    		EnglandBritish93951560001
    MESCH, William Gregory
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    Bedford Street
    WC2E 9HE London
    15
    England
    		United KingdomAmerican,Irish141102290002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Street
    WC2E 9HE London
    15
    England
    		Aug 01, 2017
    Bedford Street
    WC2E 9HE London
    15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08772997
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 20, 2017Aug 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or 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.
    • license: CC0