ENFINIUM HOLDINGS 2 LIMITED: Filings
Overview
| Company Name | ENFINIUM HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12964297 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ENFINIUM HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||
Registration of charge 129642970004, created on Mar 26, 2026 | 33 pages | MR01 | ||
Satisfaction of charge 129642970003 in full | 1 pages | MR04 | ||
Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on Feb 05, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 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 | ||
Change of details for Fs Oscar 1 Limited as a person with significant control on Dec 07, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on May 25, 2022 | 1 pages | TM02 | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Enfinium 123 Victoria Street London SW1E 6DE on Jun 16, 2022 | 1 pages | AD01 | ||
Satisfaction of charge 129642970002 in full | 1 pages | MR04 | ||
Registration of charge 129642970003, created on Jun 01, 2022 | 32 pages | MR01 | ||
Termination of appointment of Benjamin Fielding as a director on Jan 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Hamish Ambrose Lea-Wilson as a director on Jan 13, 2022 | 1 pages | TM01 | ||
Appointment of Michael Craig Maudsley as a director on Jan 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Edward Macleod Corben as a director on Jan 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 20, 2021 with updates | 5 pages | CS01 | ||
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