ENGINEERING HOLDINGS LIMITED
Overview
| Company Name | ENGINEERING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10828501 |
| 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 ENGINEERING HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ENGINEERING HOLDINGS LIMITED located?
| Registered Office Address | Speedwell House West Quay Road SO15 1GY Southampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGINEERING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENGINEERING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for ENGINEERING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Simon Anthony Richard Wilson as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Keith James Smart as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Richard Bradley as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
Termination of appointment of Christopher Bennett as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Arthur Bennett on Jan 04, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 26, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Who are the officers of ENGINEERING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Simon Anthony Richard | Secretary | West Quay Road SO15 1GY Southampton Speedwell House United Kingdom | 340972850001 | |||||||
| BENNETT, David Arthur | Director | Straight Mile Ampfield SO51 9BB Romsey 37 England | England | British | 1446830010 | |||||
| BRADLEY, David Richard | Director | West Quay Road SO15 1GY Southampton Speedwell House United Kingdom | England | British | 334351190001 | |||||
| DIAPER, David Dennis | Director | Lyons Place Hedge End SO30 0JB Southampton 22 United Kingdom | England | British | 238788180002 | |||||
| PHILLIPS, Gary John | Director | West Quay Road SO15 1GY Southampton Speedwell House United Kingdom | England | British | 116156780001 | |||||
| RUSSO, Victor | Director | Stenbury Way Netley Abbey SO31 5PU Southampton 11 England | England | British | 19165480001 | |||||
| SMART, Keith James | Director | West Quay Road SO15 1GY Southampton Speedwell House United Kingdom | England | British | 334351180001 | |||||
| WILSON, Simon Anthony Richard | Director | West Quay Road SO15 1GY Southampton Speedwell House United Kingdom | United Kingdom | British | 116301260001 | |||||
| BENNETT, Christopher | Director | Philpott Drive Marchwood SO40 4XZ Southampton 11 England | England | British | 8758580003 |
Who are the persons with significant control of ENGINEERING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary John Phillips | Jun 21, 2017 | West Quay Road SO15 1GY Southampton Speedwell House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Anthony Richard Wilson | Jun 21, 2017 | West Quay Road SO15 1GY Southampton Speedwell House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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