Ensign Holdco 2 Limited. net worth, address, company information. Free

Company search

Ensign Holdco 2 Limited (reg no 10172773) is a private limited company established on 2016-05-10 originating in England. This firm has its registered office at 71 Fenchurch Street, London EC3M 4BS. Ensign Holdco 2 Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Ensign Holdco 2 Limited
Number	10172773
Date of Incorporation:	Tue, 10th May 2016
End of financial year:	30 June
Address:	71 Fenchurch Street, London, EC3M 4BS
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the business, we can name: David K. (appointed on 30 June 2023), Martin T. (appointment date: 01 June 2016). 1 secretary is also there: Tracey B. (appointed on 27 February 2023). The Companies House reports 1 person of significant control - Ensign Holdco 1 Limited, a business that can be found at Mollison Avenue, EN3 7XQ Enfield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ensign Holdco 1 Limited

10 May 2016

Address	Unit 4 Mollison Avenue Mollison Avenue, Enfield, EN3 7XQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	10172727
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 7th, April 2024 \| other	Free Download (1 page)

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 7th, April 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 7th, April 2024 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 7th, April 2024 \| accounts	Free Download (93 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 7th, April 2024 \| other	Free Download (3 pages)
(AA01) Previous accounting period shortened from Monday 31st July 2023 to Friday 30th June 2023 filed on: 8th, August 2023 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st July 2022 filed on: 2nd, August 2023 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 2nd, August 2023 \| accounts	Free Download (36 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/22 filed on: 2nd, August 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/22 filed on: 2nd, August 2023 \| other	Free Download (3 pages)
(CH01) On Monday 1st May 2017 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 30th June 2023. filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 30th June 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 9th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 71 Fenchurch Street London EC3M 4BS. Change occurred on Tuesday 28th February 2023. Company's previous address: Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ England. filed on: 28th, February 2023 \| address	Free Download (1 page)
(AP03) Appointment (date: Monday 27th February 2023) of a secretary filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st July 2021 filed on: 2nd, August 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Monday 9th May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 9th May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st July 2020 filed on: 12th, April 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Saturday 9th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st July 2019 filed on: 9th, April 2020 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Thursday 9th May 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st July 2018 filed on: 12th, April 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Wednesday 9th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st July 2017 filed on: 11th, January 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Tuesday 9th May 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (6 pages)
(SH01) 883.13 GBP is the capital in company's statement on Wednesday 1st June 2016 filed on: 28th, June 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, June 2016 \| resolution	Free Download (15 pages)
(SH02) Sub-division of shares on Wednesday 1st June 2016 filed on: 24th, June 2016 \| capital	Free Download (5 pages)
(TM01) Director's appointment was terminated on Wednesday 1st June 2016 filed on: 16th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st June 2016. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 1st June 2016 filed on: 16th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st June 2016. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Monday 31st July 2017. Originally it was Wednesday 31st May 2017 filed on: 16th, June 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ. Change occurred on Thursday 16th June 2016. Company's previous address: Condor House St Paul's Churchyard London EC4M 8AL England. filed on: 16th, June 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, May 2016 \| incorporation	Free Download

Companies nearby - by postcode
Inceptum Insurance Company Limited
R&q Oast Limited
Ludgate Limited
Lloyd's Register Group Services Limited


Ensign Holdco 1 Limited
Randall & Quilter Ii Holdings Limited
Phoenix Specialty Limited