Ensco 1469 Limited (reg no 14347282) is a private limited company incorporated on 2022-09-09 in England. This firm is located at Ship Canal House, 98 King Street, Manchester M2 4WU. Ensco 1469 Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name
Ensco 1469 Limited
Number
14347282
Date of Incorporation:
Fri, 9th Sep 2022
End of financial year:
30 September
Address:
Ship Canal House, 98 King Street, Manchester, M2 4WU
SIC code:
64209 - Activities of other holding companies n.e.c.
As for the 2 directors that can be found in the firm, we can name: Edward B. (appointed on 09 September 2022), Oliver B. (appointment date: 09 September 2022). The Companies House lists 1 person of significant control - Richard B., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Richard B.
9 September 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Capital
Confirmation statement
Incorporation
Mortgage
Resolution
Download filing
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, November 2023
| resolution
Free Download
(1 page)
Download filing
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, November 2023
| resolution
Free Download
(1 page)
(MA) Articles and Memorandum of Association
filed on: 7th, November 2023
| incorporation
Free Download
(38 pages)
(CS01) Confirmation statement with updates Fri, 8th Sep 2023
filed on: 16th, October 2023
| confirmation statement
Free Download
(4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, September 2023
| resolution
Free Download
(2 pages)
(MA) Articles and Memorandum of Association
filed on: 14th, September 2023
| incorporation
Free Download
(38 pages)
(SH01) Capital declared on Mon, 11th Sep 2023: 82.00 GBP
filed on: 12th, September 2023
| capital
Free Download
(3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, March 2023
| resolution
Free Download
(2 pages)
(MA) Articles and Memorandum of Association
filed on: 27th, March 2023
| incorporation
Free Download
(33 pages)
(SH08) Change of share class name or designation
filed on: 27th, March 2023
| capital
Free Download
(2 pages)
(SH01) Capital declared on Fri, 11th Nov 2022: 80.00 GBP
filed on: 23rd, March 2023
| capital
Free Download
(3 pages)
(SH01) Capital declared on Tue, 1st Nov 2022: 71.58 GBP
filed on: 23rd, March 2023
| capital
Free Download
(3 pages)
(MR01) Registration of charge 143472820001, created on Tue, 1st Nov 2022
filed on: 14th, November 2022
| mortgage
Free Download
(31 pages)
(NEWINC) Certificate of incorporation
filed on: 9th, September 2022
| incorporation