ENTANET HOLDINGS LIMITED: Filings

  • Overview

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

    What are the latest filings for ENTANET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 079020270009, created on Aug 04, 2026

    13 pagesMR01

    Current accounting period extended from Dec 30, 2026 to Dec 31, 2026

    1 pagesAA01

    Registered office address changed from 15 Bedford Street London WC2E 9HE England to Partnership House Hollinswood Road Central Park Telford TF2 9TZ on Aug 04, 2026

    1 pagesAD01

    Cessation of Cityfibre Infrastructure Holdings Limited as a person with significant control on Jul 31, 2026

    1 pagesPSC07

    Notification of Enta Topco Limited as a person with significant control on Jul 31, 2026

    2 pagesPSC02

    Termination of appointment of Simon Holden as a director on Jul 31, 2026

    1 pagesTM01

    Termination of appointment of Nicholas James Dunn as a director on Jul 31, 2026

    1 pagesTM01

    Appointment of Mr Thomas James O'hagan as a director on Jul 31, 2026

    2 pagesAP01

    Appointment of Mr Matthew James Skipsey as a director on Jul 31, 2026

    2 pagesAP01

    Appointment of Mr Christopher James Smith as a director on Jul 31, 2026

    2 pagesAP01

    Satisfaction of charge 079020270007 in full

    1 pagesMR04

    Satisfaction of charge 079020270008 in full

    1 pagesMR04

    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

    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