Enrich Emea Holding Limited. net worth, address, company information. Free

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Enrich Emea Holding Limited (registration number 06717292) is a private limited company established on 2008-10-07 in United Kingdom. The firm can be found at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Changed on 2014-01-02, the previous name this firm used was E-Three Group Limited. Enrich Emea Holding Limited is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Enrich Emea Holding Limited
Number	06717292
Date of Incorporation:	2008/10/07
End of financial year:	31 December
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Shawn P. (in the company from 24 July 2023), Philip L. (appointment date: 30 August 2019). The official register reports 1 person of significant control - Data Intensity Holdings Limited, a firm which is located at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Data Intensity Holdings Limited

6 April 2016

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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	9843600
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (30 pages)
(CH01) On 2023-09-15 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-09-15 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-07-24 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, April 2023 \| accounts	Free Download (31 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 11th, April 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2022-10-25 filed on: 26th, October 2022 \| officers	Free Download (1 page)
(CH01) On 2022-05-11 director's details were changed filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-05-11 director's details were changed filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-03-10 filed on: 16th, March 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 4th, January 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 15th, June 2020 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 11th, October 2019 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2019-10-04 filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-30 filed on: 7th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-10-04 filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-04 filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-30 filed on: 7th, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 5th, January 2019 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2018-01-11 filed on: 5th, February 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-01-10 filed on: 11th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-10 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-01-10 filed on: 11th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-10 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 6th, December 2017 \| accounts	Free Download (14 pages)
(SH01) Statement of Capital on 2016-12-30: 205.50 GBP filed on: 16th, March 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, March 2017 \| resolution	Free Download (1 page)
(AD04) Location of company register(s) has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 19th, January 2017 \| address	Free Download (1 page)
(AP04) Appointment (date: 2017-01-10) of a secretary filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred on 2017-01-10. Company's previous address: Euston House 4th Floor 24 Eversholt Street London NW1 1AD United Kingdom. filed on: 10th, January 2017 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 7th, January 2017 \| accounts	Free Download (5 pages)
(CH01) On 2016-08-01 director's details were changed filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Euston House 4th Floor 24 Eversholt Street London NW1 1AD. Change occurred on 2016-09-13. Company's previous address: One Euston Square 40 Melton Street London NW1 2FD. filed on: 13th, September 2016 \| address	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, January 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, January 2016 \| resolution	Free Download
(AP03) Appointment (date: 2015-12-23) of a secretary filed on: 30th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-12-23 filed on: 30th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-12-23 filed on: 30th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-12-23 filed on: 30th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-12-23 filed on: 30th, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-12-23 filed on: 30th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-12-23 filed on: 30th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-12-23 filed on: 30th, December 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2015-12-23 filed on: 30th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-07 filed on: 7th, December 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-12-07: 105.98 GBP capital
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-07 filed on: 19th, November 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
(CONNOT) Change of name notice filed on: 2nd, January 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed e-three group LIMITEDcertificate issued on 02/01/14 filed on: 2nd, January 2014 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2013-12-04 change of name
(AD01) Registered office address changed from Enrich One Euston Square 40 Melton Street London NW1 2FD on 2013-10-15 filed on: 15th, October 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-07 filed on: 15th, October 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-10-14 filed on: 14th, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-10-14 filed on: 14th, October 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, August 2013 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 19th, August 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF Uk on 2013-03-21 filed on: 21st, March 2013 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2013-03-20 filed on: 20th, March 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-03-20 filed on: 20th, March 2013 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2012-03-31 filed on: 3rd, January 2013 \| accounts	Free Download (7 pages)
(AD02) Register inspection address changed from C/O Sable Accounting Unit 7 Commodore House Battersea Reach Wandsworth London SW18 1TW at an unknown date filed on: 17th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-07 filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-07 filed on: 15th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, August 2011 \| accounts	Free Download (7 pages)
(AD02) Register inspection address changed from C/O Quotient Financial Solutions Unit 7 Commodore House Battersea Reach Wandsworth London SW18 1TW at an unknown date filed on: 2nd, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-07 filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
(CH03) On 2010-10-01 secretary's details were changed filed on: 2nd, February 2011 \| officers	Free Download (1 page)
(CH01) On 2010-10-01 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(CH01) On 2010-10-01 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 12th, July 2010 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on 2010-03-31 filed on: 8th, June 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 21st, April 2010 \| resolution	Free Download (18 pages)
(SH01) Statement of Capital on 2009-11-02: 102.00 GBP filed on: 13th, November 2009 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-07 filed on: 31st, October 2009 \| annual return	Free Download (7 pages)
(CH01) On 2009-10-07 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-07 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2009-10-31 to 2010-03-31 filed on: 30th, October 2009 \| accounts	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 30th, October 2009 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 30th, October 2009 \| address	Free Download (1 page)
(SA) Statement of affairs filed on: 1st, May 2009 \| miscellaneous	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 1st, May 2009 \| resolution	Free Download (1 page)
(SA) Statement of affairs filed on: 1st, May 2009 \| miscellaneous	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 6th, April 2009 \| resolution	Free Download (17 pages)
(288a) On 2008-11-21 Director appointed filed on: 21st, November 2008 \| officers	Free Download (2 pages)
(288a) On 2008-10-17 Director and secretary appointed filed on: 17th, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008-10-16 Appointment terminated director filed on: 16th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, October 2008 \| incorporation	Free Download (17 pages)

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