ENABLE PARTNERS HOLDINGS LIMITED
Overview
| Company Name | ENABLE PARTNERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10817494 |
| 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 ENABLE PARTNERS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENABLE PARTNERS HOLDINGS LIMITED located?
| Registered Office Address | 8 Devonshire Square EC2M 4YJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENABLE PARTNERS HOLDINGS LIMITED?
| 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 ENABLE PARTNERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for ENABLE PARTNERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 17, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 3 pages | SH01 | ||||||||||
Sub-division of shares on Jun 21, 2024 | 6 pages | SH02 | ||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Philip Andrew Young as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 8 Devonshire Square 8 Devonshire Square London EC2M 4YJ United Kingdom to 8 Devonshire Square London EC2M 4YJ on Dec 04, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Building 1 Chalfont Park Gerrards Cross SL9 0BG England to 8 Devonshire Square 8 Devonshire Square London EC2M 4YJ on Dec 04, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Garth William Ritchie as a person with significant control on Oct 04, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Garth William Ritchie as a person with significant control on Oct 04, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Anders Christopher Garmann Wilhelmsen as a person with significant control on Oct 04, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 06, 2023 | 2 pages | PSC09 | ||||||||||
Appointment of Mr. Haakon Stenrød as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Morten Urdal Bakke as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Garth William Ritchie as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ENABLE PARTNERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKKE, Morten Urdal, Mr. | Director | Devonshire Square EC2M 4YJ London 8 United Kingdom | Norway | Norwegian | 314372060001 | |||||
| MARAIS, Matthew David | Director | Devonshire Square EC2M 4YJ London 8 United Kingdom | England | British | 233489430004 | |||||
| STENRØD, Haakon, Mr. | Director | Devonshire Square EC2M 4YJ London 8 United Kingdom | Norway | Norwegian | 314372130001 | |||||
| YOUNG, Philip Andrew | Director | Devonshire Square EC2M 4YJ London 8 United Kingdom | England | British | 134213520002 | |||||
| GORDON, Peter John | Director | Chalfont Park SL9 0BG Gerrards Cross Building 1 England | South Africa | South African | 233489410001 | |||||
| MARAIS, Jennifer Lee | Director | Chalfont Park SL9 0BG Gerrards Cross Building 1 England | England | South African | 233489420004 | |||||
| RITCHIE, Garth William, Mr. | Director | Chalfont Park SL9 0BG Gerrards Cross Building 1 England | England | South African | 122654900001 |
Who are the persons with significant control of ENABLE PARTNERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Garth William Ritchie | Oct 04, 2023 | Chalfont Park SL9 0BG Gerrards Cross Building 1 England | Yes |
Nationality: South African Country of Residence: England | |||
Natures of Control
| |||
| Mr. Anders Christopher Garmann Wilhelmsen | Oct 04, 2023 | Devonshire Square EC2M 4YJ London 8 United Kingdom | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
| Peter John Gordon | Jun 14, 2017 | 15th Floor 125 Old Broad Street London 125 Old Broad Street United Kingdom United Kingdom | Yes |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
| Jennifer Lee Marais | Jun 14, 2017 | 15th Floor 125 Old Broad Street London 125 Old Broad Street United Kingdom United Kingdom | Yes |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ENABLE PARTNERS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2018 | Oct 04, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jun 14, 2017 | Jun 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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