Enneurope Holdings Limited. net worth, address, company information. Free

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Enneurope Holdings Limited (number 07303053) is a private limited company founded on 2010-07-02 in England. This firm has its registered office at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP. Having undergone a change in 2023-03-17, the previous name this business utilized was Breedon Group Limited. Enneurope Holdings Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name	Enneurope Holdings Limited
Number	07303053
Date of Incorporation:	2010-07-02
End of financial year:	31 December
Address:	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Susan B. (appointed on 03 August 2022), James A. (appointment date: 01 March 2022). 1 secretary is also there: Susan B. (appointed on 16 March 2021). The Companies House indexes 1 person of significant control - Breedon Holdings Limited, a corporation that is located at Breedon Quarry, Breedon On The Hill, DE73 8AP Derby. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	100	100	100	100
Fixed Assets	5,528,000	5,528,000	5,528,000	-	-	-	-
Total Assets Less Current Liabilities	-273,000	-273,000	273,000	100	100	100	100
Shareholder Funds	-273,000	-273,000	-	-	-	-	-

People with significant control

Breedon Holdings Limited

6 April 2016

Address	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	6773575
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, May 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, May 2023 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed breedon group LIMITEDcertificate issued on 17/03/23 filed on: 17th, March 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CERTNM) Company name changed enneurope holdings LIMITEDcertificate issued on 12/01/23 filed on: 12th, January 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CH01) On Tue, 30th Aug 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(TM01) Wed, 3rd Aug 2022 - the day director's appointment was terminated filed on: 8th, August 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 3rd Aug 2022 new director was appointed. filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 13th, July 2022 \| accounts	Free Download (3 pages)
(TM01) Tue, 1st Mar 2022 - the day director's appointment was terminated filed on: 1st, March 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Mar 2022 new director was appointed. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 13th, September 2021 \| accounts	Free Download (3 pages)
(AP01) On Tue, 16th Mar 2021 new director was appointed. filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 16th Mar 2021 filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(TM01) Tue, 16th Mar 2021 - the day director's appointment was terminated filed on: 18th, March 2021 \| officers	Free Download (1 page)
(TM02) Tue, 16th Mar 2021 - the day secretary's appointment was terminated filed on: 18th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, September 2020 \| accounts	Free Download (13 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, March 2018 \| accounts	Free Download (2 pages)
(AD01) Address change date: Mon, 4th Sep 2017. New Address: Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP. Previous address: Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP filed on: 4th, September 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, August 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 2nd Jul 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
(MISC) Sec 519 filed on: 20th, October 2014 \| miscellaneous	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 15th, October 2014 \| auditors	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 2nd Jul 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 21st Jul 2014: 100.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, June 2014 \| accounts	Free Download (11 pages)
(AP01) On Fri, 14th Mar 2014 new director was appointed. filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 14th Mar 2014 - the day director's appointment was terminated filed on: 14th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 2nd Jul 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 2nd Jul 2013: 100 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, May 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 2nd Jul 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, April 2012 \| accounts	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 22nd, August 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, August 2011 \| resolution	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 2nd Jul 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 3rd, March 2011 \| accounts	Free Download (1 page)
(TM01) Wed, 2nd Mar 2011 - the day director's appointment was terminated filed on: 2nd, March 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Wed, 2nd Mar 2011. Old Address: 33 Heathfield Royston Hertfordshire SG8 5BN filed on: 2nd, March 2011 \| address	Free Download (1 page)
(AP01) On Wed, 2nd Mar 2011 new director was appointed. filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 2nd Mar 2011 filed on: 2nd, March 2011 \| officers	Free Download (1 page)
(TM01) Wed, 2nd Mar 2011 - the day director's appointment was terminated filed on: 2nd, March 2011 \| officers	Free Download (1 page)
(AP01) On Wed, 2nd Mar 2011 new director was appointed. filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 28th Sep 2010 new director was appointed. filed on: 28th, September 2010 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 25th, August 2010 \| capital	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2011 to Fri, 31st Dec 2010 filed on: 25th, August 2010 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Mon, 16th Aug 2010: 80.20 GBP filed on: 25th, August 2010 \| capital	Free Download (10 pages)
(AD01) Company moved to new address on Wed, 25th Aug 2010. Old Address: Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP filed on: 25th, August 2010 \| address	Free Download (2 pages)
(SH01) Capital declared on Mon, 16th Aug 2010: 100.00 GBP filed on: 25th, August 2010 \| capital	Free Download (15 pages)
(SH02) Sub-division of shares on Mon, 16th Aug 2010 filed on: 25th, August 2010 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, August 2010 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, August 2010 \| resolution	Free Download (41 pages)
(AP01) On Wed, 18th Aug 2010 new director was appointed. filed on: 18th, August 2010 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 4th, August 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bandslide LIMITEDcertificate issued on 04/08/10 filed on: 4th, August 2010 \| change of name	Free Download (3 pages)
(TM01) Wed, 4th Aug 2010 - the day director's appointment was terminated filed on: 4th, August 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Tue, 3rd Aug 2010. Old Address: 41 Chalton Street London NW1 1JD United Kingdom filed on: 3rd, August 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2010 \| incorporation	Free Download (43 pages)

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