ENGMAL HOLDINGS LIMITED

ENGMAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENGMAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11841716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENGMAL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ENGMAL HOLDINGS LIMITED located?

    Registered Office Address
    Lifford Hall Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGMAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ENGMAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for ENGMAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2025

    6 pagesAA

    Accounts for a dormant company made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Feb 21, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Feb 21, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Feb 21, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Feb 21, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Feb 21, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Previous accounting period shortened from Feb 28, 2020 to Sep 30, 2019

    1 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2019

    Statement of capital on Feb 22, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ENGMAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Philip
    Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall
    West Midlands
    United Kingdom
    Director
    Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall
    West Midlands
    United Kingdom
    United KingdomBritish40019240003

    Who are the persons with significant control of ENGMAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Morris
    Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall
    West Midlands
    United Kingdom
    Feb 22, 2019
    Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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