ENFINIUM HOLDCO LIMITED
Overview
| Company Name | ENFINIUM HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12378259 |
| 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 ENFINIUM HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENFINIUM HOLDCO LIMITED located?
| Registered Office Address | Myo Building 123 Victoria Street SW1E 6DE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENFINIUM HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EFW HOLDCO LIMITED | Mar 04, 2021 | Mar 04, 2021 |
| WHEELABRATOR HOLDCO LIMITED | Dec 27, 2019 | Dec 27, 2019 |
What are the latest accounts for ENFINIUM HOLDCO 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 ENFINIUM HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for ENFINIUM HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on Feb 05, 2026 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of Mrs Jennifer Rachel Harrison as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Edward Macleod Corben as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Wayne Anthony Robertson as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Enfinium Holdings Limited as a person with significant control on Dec 07, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Appointment of Mr Michael Craig Maudsley as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julia Watsford as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Change of details for Fs Oscar 6 Limited as a person with significant control on Oct 07, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 123782590001 in full | 4 pages | MR04 | ||
Registration of charge 123782590002, created on Nov 29, 2021 | 62 pages | MR01 | ||
Who are the officers of ENFINIUM HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHOLTO-DOUGLAS, Kristen-Lee | Secretary | 123 Victoria Street SW1E 6DE London Myo Building United Kingdom | 345094290001 | |||||||
| HARRISON, Jennifer Rachel | Director | 123 Victoria Street SW1E 6DE London Myo Building United Kingdom | England | British | 244948180001 | |||||
| MAUDSLEY, Michael Craig | Director | 123 Victoria Street SW1E 6DE London Myo Building United Kingdom | England | British | 291771420001 | |||||
| ROBERTSON, Wayne Anthony | Director | 123 Victoria Street SW1E 6DE London Myo Building United Kingdom | England | British | 287391760001 | |||||
| CORBEN, Mark Edward Macleod | Director | 123 Victoria Street SW1E 6DE London Myo Building United Kingdom | England | British | 249260660001 | |||||
| WATSFORD, Julia | Director | 123 Victoria Street SW1E 6DE London Myo Building United Kingdom | England | Australian | 259727710001 |
Who are the persons with significant control of ENFINIUM HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enfinium Holdings Limited | Feb 04, 2021 | Victoria Street SW1E 6DE London 123 England | No | ||||||||||
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Natures of Control
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| Wheelabrator Uk Llp | Dec 27, 2019 | SW1E 6DE London 123 Victoria Street | 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