ST ENODOC HOLDINGS LIMITED
Overview
| Company Name | ST ENODOC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15880109 |
| 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 ST ENODOC HOLDINGS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
Where is ST ENODOC HOLDINGS LIMITED located?
| Registered Office Address | Sudbrook Hall Nesfield S18 7TB Dronfield Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST ENODOC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 12329230 LIMITED | Aug 06, 2024 | Aug 06, 2024 |
What are the latest accounts for ST ENODOC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | May 06, 2026 |
What is the status of the latest confirmation statement for ST ENODOC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for ST ENODOC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Pea Enterprises Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Notification of Eleanor Marie Kernighan as a person with significant control on Jan 06, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Steven Fieldsend as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ms Eleanor Marie Kernighan as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Current accounting period extended from Aug 31, 2025 to Jan 31, 2026 | 1 pages | AA01 | ||||||||||||||||||||||
Appointment of Mr Derek Mapp as a secretary on Jan 06, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Appointment of Mr Willian John Truman as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Derek Mapp as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Notification of Pea Enterprises Limited as a person with significant control on Oct 21, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Whitworth Manor Holdings Limited as a person with significant control on Oct 21, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Registered office address changed from Sudbrook Hall Nesfield Dronfield South Yorkshire S18 7TB United Kingdom to Sudbrook Hall Nesfield Dronfield Derbyshire S18 7TB on Oct 08, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Certificate of change of name Company name changed 12329230 LIMITED\certificate issued on 07/08/24 | 3 pages | CERTNM | ||||||||||||||||||||||
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Incorporation | 17 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of ST ENODOC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAPP, Derek | Secretary | Nesfield S18 7TB Dronfield Sudbrook Hall Derbyshire England | 330933210001 | |||||||
| AINSWORTH, Paul David | Director | Nesfield S18 7TB Dronfield Sudbrook Hall South Yorkshire United Kingdom | United Kingdom | British | Director | 135384000002 | ||||
| FIELDSEND, Steven | Director | Nesfield S18 7TB Dronfield Sudbrook Hall Derbyshire England | United Kingdom | British | Director | 330943750001 | ||||
| KERNIGHAN, Eleanor Marie | Director | Nesfield S18 7TB Dronfield Sudbrook Hall Derbyshire England | United Kingdom | British | Director | 330942290001 | ||||
| MAPP, Derek | Director | Nesfield S18 7TB Dronfield Sudbrook Hall Derbyshire England | United Kingdom | British | Director | 12473610002 | ||||
| TRUMAN, Willian John | Director | Nesfield S18 7TB Dronfield Sudbrook Hall Derbyshire England | England | British | Director | 330933160001 |
Who are the persons with significant control of ST ENODOC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Eleanor Marie Kernighan | Jan 06, 2025 | Nesfield S18 7TB Dronfield Sudbrook Hall Derbyshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Pea Enterprises Limited | Oct 21, 2024 | Sudbrook Hall Nesfield S18 7TB Dronfield Sudbrook Hall South Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Whitworth Manor Holdings Limited | Aug 06, 2024 | Nesfield S18 7TB Dronfield Sudbrook Hall South Yorkshire United Kingdom | Yes | ||||||||||
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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