Enquest Nns Holdings Limited. net worth, address, company information. Free

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Enquest Nns Holdings Limited (reg no 10573435) is a private limited company started on 2017-01-19 originating in United Kingdom. This company is situated at Charles House, 2Nd Floor, 5-11 Regent Street, London SW1Y 4LR. Enquest Nns Holdings Limited operates Standard Industrial Classification: 6100 which stands for "extraction of crude petroleum".

Company details

Name	Enquest Nns Holdings Limited
Number	10573435
Date of Incorporation:	January 19, 2017
End of financial year:	31 December
Address:	Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR
SIC code:	6100 - Extraction of crude petroleum

As for the 2 directors that can be found in this business, we can name: Ian W. (appointed on 01 June 2022), Neill H. (appointment date: 29 October 2018). 1 secretary is there in the company: Kathryn C. (appointed on 01 November 2023). The Companies House reports 1 person of significant control - Enquest Heather Limited, a business that can be found at 15 Regent Street, SW1Y 4LR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Enquest Heather Limited

19 January 2017

Address	Cunard House 15 Regent Street, London, SW1Y 4LR, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02748866
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP03) On Wed, 1st Nov 2023, company appointed a new person to the position of a secretary filed on: 7th, November 2023 \| officers	Free Download (2 pages)

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(AP03) On Wed, 1st Nov 2023, company appointed a new person to the position of a secretary filed on: 7th, November 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 1st Nov 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 105734350006, created on Fri, 22nd Sep 2023 filed on: 26th, September 2023 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 105734350005, created on Tue, 28th Feb 2023 filed on: 6th, March 2023 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with no updates Wed, 18th Jan 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on Wed, 4th Jan 2023 to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR filed on: 4th, January 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 7th Oct 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Fri, 2nd Sep 2022 filed on: 9th, September 2022 \| officers	Free Download (1 page)
(AP03) On Fri, 2nd Sep 2022, company appointed a new person to the position of a secretary filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Jun 2022 new director was appointed. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Jun 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 18th Jan 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 105734350004, created on Wed, 4th Aug 2021 filed on: 6th, August 2021 \| mortgage	Free Download (40 pages)
(MR04) Statement of satisfaction of charge in full filed on: 27th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, July 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105734350003, created on Wed, 21st Jul 2021 filed on: 23rd, July 2021 \| mortgage	Free Download (39 pages)
(AP01) On Tue, 16th Feb 2021 new director was appointed. filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 16th Feb 2021 filed on: 16th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 18th Jan 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, July 2020 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on Tue, 31st Mar 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 18th Jan 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 105734350002, created on Mon, 18th Nov 2019 filed on: 20th, November 2019 \| mortgage	Free Download (19 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, October 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Fri, 18th Jan 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(MR05) All of the property or undertaking has been released from charge 105734350001 filed on: 19th, December 2018 \| mortgage	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 29th Oct 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 29th Oct 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Thu, 18th Jan 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 11th Dec 2017 new director was appointed. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017 filed on: 13th, December 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 10th Dec 2017 filed on: 11th, December 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 105734350001, created on Fri, 1st Dec 2017 filed on: 6th, December 2017 \| mortgage	Free Download (27 pages)
(MA) Articles and Memorandum of Association filed on: 9th, February 2017 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 9th, February 2017 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2017 \| incorporation	Free Download (27 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Thu, 19th Jan 2017: 100.00 GBP capital

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