ENABLE INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | ENABLE INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12498093 |
| 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 INVESTMENT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Financial management (70221) / Professional, scientific and technical activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is ENABLE INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | 57-59 Great Suffolk Street 1st Floor SE1 0BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENABLE INVESTMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENABLE INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for ENABLE INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 51 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clive Douglas Drysdale as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terence Patrick Sullivan as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hubert William Mcgarry as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Devonshire House 164 Westminster Bridge Road London SE1 7RW England to 57-59 Great Suffolk Street 1st Floor London SE1 0BB on Apr 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 44 pages | AA | ||||||||||
Termination of appointment of Danielle Verge as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Tom Foreman as a director on Feb 03, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 44 pages | AA | ||||||||||
Termination of appointment of Daniel David Engler as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan David Walley as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 47 pages | AA | ||||||||||
Appointment of Mr Clive Douglas Drysdale as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan David Walley as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Danielle Verge as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Shane Joseph O'halloran on Nov 15, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Shane Joseph O'halloran as a person with significant control on Nov 15, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Who are the officers of ENABLE INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOREMAN, Tom | Director | Great Suffolk Street 1st Floor SE1 0BB London 57-59 England | England | British | Chartered Accountant | 305092940001 | ||||
| JACKSON, Stuart Michael | Director | 164 Westminster Bridge Road SE1 7RW London Devonshire House England | England | British | Chartered Surveyor | 209491210001 | ||||
| O'HALLORAN, Shane Joseph | Director | Great Suffolk Street 1st Floor SE1 0BB London 57-59 England | England | Irish | Director | 285770130001 | ||||
| WISCOMBE, Daniel James | Director | Westminster Bridge Road SE1 7RW London Devonshire House England | England | British | Operations Manager | 272259830001 | ||||
| DRYSDALE, Clive Douglas | Director | Great Suffolk Street 1st Floor SE1 0BB London 57-59 England | England | British | Director | 45345090004 | ||||
| ENGLER, Daniel David | Director | Westminster Bridge Road SE1 7RW London Devonshire House England | England | British | Chartered Accountant | 64590050003 | ||||
| MCGARRY, Hubert William | Director | 164 Westminster Bridge Road SE1 7RW London Devonshire House England | England | British | Company Director | 210025790001 | ||||
| SULLIVAN, Terence Patrick | Director | 164 Westminster Bridge Road SE1 7RW London Devonshire House England | England | British | Accountant | 32576420003 | ||||
| VERGE, Danielle | Director | 164 Westminster Bridge Road SE1 7RW London Devonshire House England | England | British | Company Director | 291249290001 | ||||
| WALLEY, Jonathan David | Director | 164 Westminster Bridge Road SE1 7RW London Devonshire House England | United Kingdom | British | Director | 293205980001 |
Who are the persons with significant control of ENABLE INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shane Joseph O'Halloran | Mar 04, 2020 | Great Suffolk Street 1st Floor SE1 0BB London 57-59 England | No |
Nationality: Irish Country of Residence: England | |||
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