E-NET HOLDINGS LTD.
Overview
| Company Name | E-NET HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC299782 |
| Jurisdiction | Scotland |
| 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 E-NET HOLDINGS LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is E-NET HOLDINGS LTD. located?
| Registered Office Address | 4c New Mart Road EH14 1RL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E-NET HOLDINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for E-NET HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for E-NET HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Shafqat Rasul on Nov 11, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Shafqat Rasul as a person with significant control on Nov 11, 2019 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Director's details changed for Ms Susana Garica on May 19, 2017 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Sep 30, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of E-NET HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA, Susana | Secretary | New Mart Road EH14 1RL Edinburgh 4c Scotland | 158990440001 | |||||||
| GARCIA, Susana | Director | New Mart Road EH14 1RL Edinburgh 4c | Scotland | Spanish | 116871770002 | |||||
| RASUL, Shafqat | Director | New Mart Road EH14 1RL Edinburgh 4c Scotland | United Kingdom | British | 54689550007 | |||||
| GELLATLY, Bruce Walter | Secretary | 1 Huly Hill Road EH28 8PH Newbridge Terston House Edinburgh | British | 146951360001 | ||||||
| TARBET, Cheryl Leanne | Secretary | 5/6 Sinclair Close EH11 1US Edinburgh Midlothian | Uk Citizen | 113991310001 | ||||||
| WARD, Michael Eamonn | Secretary | Norwood Drive Giffnock G46 7LS Glasgow 18 United Kingdom | British | 101156920004 | ||||||
| CHARLOTTE SECRETARIES LIMITED | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Lothian | 900029730001 | |||||||
| GELLATLY, Bruce Walter | Director | 1 Huly Hill Road EH28 8PH Newbridge Terston House Edinburgh | United Kingdom | British | 146951220001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 19 Midmar Gardens EH10 6DY Edinburgh Lothian | British | 900029720001 | ||||||
| WARD, Michael Eamonn | Director | Norwood Drive Giffnock G46 7LS Glasgow 18 United Kingdom | Scotland | British | 101156920004 |
Who are the persons with significant control of E-NET HOLDINGS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shafqat Rasul | Jul 01, 2016 | New Mart Road EH14 1RL Edinburgh 4c | No |
Nationality: British Country of Residence: Scotland | |||
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