ENCORE PM GROUP (HOLDCO) LTD
Overview
| Company Name | ENCORE PM GROUP (HOLDCO) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13223229 |
| 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 ENCORE PM GROUP (HOLDCO) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENCORE PM GROUP (HOLDCO) LTD located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENCORE PM GROUP (HOLDCO) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENCORE PM GROUP (HOLDCO) LTD?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for ENCORE PM GROUP (HOLDCO) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||||||
Termination of appointment of Alison Clare Price as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Richard Jonathan Kay as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 132232290001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr James Robert Peace as a director on Mar 08, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Kbg1 Group Limited as a person with significant control on Feb 25, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to 2 Hills Road Cambridge CB2 1JP on Oct 28, 2021 | 1 pages | AD01 | ||||||||||||||
Registration of charge 132232290001, created on Jul 30, 2021 | 55 pages | MR01 | ||||||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Mar 03, 2021
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ENCORE PM GROUP (HOLDCO) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACE, James Robert | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | Director | 126225760003 | ||||
| KAY, Robert Richard Jonathan | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | Investment Manager | 159409290002 | ||||
| PRICE, Alison Clare | Director | Hills Road CB2 1JP Cambridge 2 England | United Kingdom | British | Investment Manager | 217147510001 |
Who are the persons with significant control of ENCORE PM GROUP (HOLDCO) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Encore Pm Group (Midco) Limited | Feb 24, 2021 | Hills Road CB2 1JP Cambridge 2 United Kingdom | No | ||||||||||
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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