ENSIGN HOLDCO 1 LIMITED: Filings
Overview
| Company Name | ENSIGN HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10172727 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ENSIGN HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 12 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Appointment of Mr Douglas David Wagstaff as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin Edward Penney as a director on Dec 20, 2024 | 1 pages | TM01 | ||
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 | ||
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