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

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Enquest Forward Holdings Limited (number 11485932) is a private limited company created on 2018-07-26 originating in United Kingdom. The enterprise is located at Charles House, 2Nd Floor, 5-11 Regent Street, London SW1Y 4LR. Having undergone a change in 2018-08-01, the previous name this business utilized was Enquest Voyage Holdings Limited. Enquest Forward Holdings Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Enquest Forward Holdings Limited
Number	11485932
Date of Incorporation:	26th July 2018
End of financial year:	31 December
Address:	Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Ian W. (in the company from 01 June 2022), Neill H. (appointment date: 26 July 2018). 1 secretary is present as well: Kathryn C. (appointed on 01 November 2023). The Companies House indexes 1 person of significant control - Enquest Heather Limited, a company which can be found at Cunard House, 15 Regent Street, SW1Y 4LR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Enquest Heather Limited

26 July 2018

Address	5th Floor Cunard House, 15 Regent Street, London, SW1Y 4LR
Legal authority	England
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
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) Appointment (date: November 1, 2023) of a secretary filed on: 7th, November 2023 \| officers	Free Download (2 pages)

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(AP03) Appointment (date: November 1, 2023) of a secretary filed on: 7th, November 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 1, 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 114859320006, created on September 22, 2023 filed on: 26th, September 2023 \| mortgage	Free Download (38 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 25, 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 114859320005, created on February 28, 2023 filed on: 6th, March 2023 \| mortgage	Free Download (41 pages)
(AD01) New registered office address Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR. Change occurred on January 4, 2023. Company's previous address: 5th Floor Cunard House 15 Regent Street London SW1Y 4LR United Kingdom. filed on: 4th, January 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 7, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: September 2, 2022) of a secretary filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 2, 2022 filed on: 9th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates July 25, 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 1, 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(AP01) On June 1, 2022 new director was appointed. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 114859320004, created on August 4, 2021 filed on: 6th, August 2021 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with no updates July 25, 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 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 114859320003, created on July 21, 2021 filed on: 23rd, July 2021 \| mortgage	Free Download (39 pages)
(AP01) On February 16, 2021 new director was appointed. filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 16, 2021 filed on: 16th, February 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 114859320001, created on November 6, 2020 filed on: 6th, November 2020 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 114859320002, created on November 6, 2020 filed on: 6th, November 2020 \| mortgage	Free Download (20 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 20th, October 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 20th, October 2020 \| incorporation	Free Download (14 pages)
(CS01) Confirmation statement with no updates July 25, 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 23rd, April 2020 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on March 31, 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 14th, October 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates July 25, 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 1, 2018 filed on: 1st, August 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 26th, July 2018 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on July 26, 2018: 100.00 GBP capital

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