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Enness Holdings Limited (reg no 10195628) is a private limited company legally formed on 2016-05-24 originating in United Kingdom. This business has its registered office at 64 North Row, London W1K 7DA. Enness Holdings Limited is operating under SIC: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Enness Holdings Limited
Number	10195628
Date of Incorporation:	2016-05-24
End of financial year:	31 December
Address:	64 North Row, London, W1K 7DA
SIC code:	64205 - Activities of financial services holding companies

As for the 1 managing director that can be found in the aforementioned company, we can name: Islay R. (appointed on 24 May 2016). The Companies House lists 3 persons of significant control, namely: Crbs Ventures Limited can be found at Elstree Gate, Elstree Way, WD6 1JD Borehamwood, Hertfordshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Hugh W. has 1/2 or less of shares, 1/2 or less of voting rights, Islay R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Crbs Ventures Limited

23 February 2021

Address	5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12708492
Nature of control:	25-50% voting rights 25-50% shares

Hugh W.

24 May 2016 - 12 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Islay R.

24 May 2016 - 23 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control April 12, 2023 filed on: 5th, July 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates May 23, 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates April 14, 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control January 24, 2023 filed on: 27th, January 2023 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary appointment termination on October 18, 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 18, 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(CH01) On September 13, 2022 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 13, 2022 filed on: 6th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control September 12, 2022 filed on: 13th, September 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On September 12, 2022 director's details were changed filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from August 27, 2021 to December 31, 2021 filed on: 18th, May 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates April 14, 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Suite 503 64 North Row Mayfair London W1K 7DA United Kingdom to 64 North Row London W1K 7DA on March 10, 2022 filed on: 10th, March 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2nd Floor 116 Baker Street Marylebone London W1U 6TS United Kingdom to Suite 503 64 North Row Mayfair London W1K 7DA on September 20, 2021 filed on: 20th, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates April 16, 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates February 23, 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control February 23, 2021 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 23, 2021 filed on: 24th, February 2021 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Haskell House 152 West End Lane London NW6 1SD to 2nd Floor 116 Baker Street Marylebone London W1U 6TS on September 25, 2020 filed on: 25th, September 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 26th, August 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 20, 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On April 30, 2020 director's details were changed filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 30, 2020 filed on: 18th, May 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 12th, June 2019 \| accounts	Free Download (9 pages)
(CH01) On May 22, 2019 director's details were changed filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 22, 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from August 28, 2018 to August 27, 2018 filed on: 28th, May 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 30th, August 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from August 29, 2017 to August 28, 2017 filed on: 22nd, August 2018 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control July 30, 2018 filed on: 21st, August 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On July 30, 2018 director's details were changed filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from August 30, 2017 to August 29, 2017 filed on: 22nd, May 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates May 22, 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Enness Holdings Limited 86 Brook Street London W1K 5AY England to Haskell House 152 West End Lane London NW6 1SD on May 15, 2018 filed on: 15th, May 2018 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened from August 31, 2017 to August 30, 2017 filed on: 22nd, February 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates May 23, 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Extension of current accouting period to August 31, 2017 filed on: 6th, February 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 86 Brook Street London W1K 5AY United Kingdom to C/O Enness Holdings Limited 86 Brook Street London W1K 5AY on January 24, 2017 filed on: 24th, January 2017 \| address	Free Download
(AP03) On January 24, 2017 - new secretary appointed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 6, 2016: 42636.00 GBP filed on: 10th, August 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on June 6, 2016: 42534.00 GBP filed on: 10th, August 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of authority to purchase a number of shares filed on: 18th, July 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of authority to purchase a number of shares filed on: 18th, July 2016 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, May 2016 \| incorporation	Free Download (23 pages)

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