ENCYCLIS WALSALL (HOLDCO) LIMITED
Overview
| Company Name | ENCYCLIS WALSALL (HOLDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15141585 |
| 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 ENCYCLIS WALSALL (HOLDCO) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENCYCLIS WALSALL (HOLDCO) LIMITED located?
| Registered Office Address | Floor 4, Lynton House 7 - 12 Tavistock Square WC1H 9LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENCYCLIS WALSALL (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 ENCYCLIS WALSALL (HOLDCO) LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for ENCYCLIS WALSALL (HOLDCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Thomas Mcshane on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 151415850001, created on Dec 18, 2023 | 23 pages | MR01 | ||||||||||
Registered office address changed from Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT United Kingdom to Floor 4, Lynton House 7 - 12 Tavistock Square London WC1H 9LT on Oct 03, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Sep 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ENCYCLIS WALSALL (HOLDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCSHANE, Anthony Thomas | Director | 7 - 12 Tavistock Square WC1H 9LT London Floor 4, Lynton House United Kingdom | Scotland | British | 297425310003 | |||||
| SHAFQAT, Ahad | Director | 7 - 12 Tavistock Square WC1H 9LT London Floor 4, Lynton House United Kingdom | United Kingdom | British | 313566000001 |
Who are the persons with significant control of ENCYCLIS WALSALL (HOLDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Encyclis Bidco Limited | Sep 15, 2023 | Tavistock Square WC1H 9LT London Floor 4, 7-12 Lynton House | 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