ENFINIUM HOLDCO LIMITED: Filings

  • Overview

    Company NameENFINIUM HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12378259
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENFINIUM HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on Feb 05, 2026

    2 pagesAP03

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Appointment of Mrs Jennifer Rachel Harrison as a director on Mar 13, 2023

    2 pagesAP01

    Termination of appointment of Mark Edward Macleod Corben as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mr Wayne Anthony Robertson as a director on Jan 20, 2023

    2 pagesAP01

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Change of details for Enfinium Holdings Limited as a person with significant control on Dec 07, 2022

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Appointment of Mr Michael Craig Maudsley as a director on Jan 21, 2022

    2 pagesAP01

    Termination of appointment of Julia Watsford as a director on Jan 31, 2022

    1 pagesTM01

    Change of details for Fs Oscar 6 Limited as a person with significant control on Oct 07, 2021

    2 pagesPSC05

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 123782590001 in full

    4 pagesMR04

    Registration of charge 123782590002, created on Nov 29, 2021

    62 pagesMR01

    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