ENSIGN HOLDCO 1 LIMITED
Overview
| Company Name | ENSIGN HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10172727 |
| 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 ENSIGN HOLDCO 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ENSIGN HOLDCO 1 LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSIGN HOLDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ENSIGN HOLDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for ENSIGN HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 12 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Martin Edward Penney as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Douglas David Wagstaff as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Proffitt as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Charles Kinzett as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Martin Stuart Taylor as a director on May 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Martin Edward Penney as a director on May 17, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 13 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jul 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Group of companies' accounts made up to Jul 31, 2022 | 36 pages | AA | ||
Director's details changed for Mr Martin Stuart Taylor on May 01, 2017 | 2 pages | CH01 | ||
Appointment of Mr David Charles Kinzett as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sukhjeevan Singh Samra as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Tracey Anne Bigmore as a secretary on Feb 27, 2023 | 2 pages | AP03 | ||
Registered office address changed from Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ England to 71 Fenchurch Street London EC3M 4BS on Feb 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 27, 2022 with updates | 6 pages | CS01 | ||
Who are the officers of ENSIGN HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGMORE, Tracey Anne | Secretary | Fenchurch Street EC3M 4BS London 71 England | 306111840001 | |||||||
| PROFFITT, Keith | Director | Fenchurch Street EC3M 4BS London 71 England | United Kingdom | British | 176917570001 | |||||
| WAGSTAFF, Douglas David | Director | Fenchurch Street EC3M 4BS London 71 England | United Kingdom | British | 264303160001 | |||||
| BREUNING, Samuel Matthaeus Dietrich | Director | Mollison Avenue EN3 7XQ Enfield Unit 4 Voltage Middlesex England | United Kingdom | British | 165638670001 | |||||
| CANDFIELD, Christopher Nicholas Sebastian | Director | One New Ludgate 60 Ludgate Hill EC4M 7AW London Equistone Partners Europe Limited England | England | British,German | 233181730001 | |||||
| KINZETT, David Charles | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 307611950001 | |||||
| PENNEY, Martin Edward | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 323238930001 | |||||
| SAMRA, Sukhjeevan Singh | Director | Fenchurch Street EC3M 4BS London 71 England | England | English | 185590760001 | |||||
| SWALES, Tim Allan | Director | Mollison Avenue EN3 7XQ Enfield Unit 4 Voltage Middlesex England | United Kingdom | British | 182601560001 | |||||
| TAYLOR, Martin Stuart | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 125921230002 |
Who are the persons with significant control of ENSIGN HOLDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyd's Register Group Limited | Aug 31, 2022 | Fenchurch Street EC3M 4BS London 71 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Equistone General Partner V Llp | May 10, 2016 | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Equistone Partners Europe Limited | May 10, 2016 | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | Yes | ||||||||||
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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