Enthuse Holdings Limited. net worth, address, company information. Free

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Enthuse Holdings Limited (number 07406382) is a private limited company legally formed on 2010-10-13 originating in England. This company is located at Jubilee House, 92 Lincoln Road, Peterborough PE1 2SN. Changed on 2018-08-30, the previous name this business utilized was Mytime Media Holdings Limited. Enthuse Holdings Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Enthuse Holdings Limited
Number	07406382
Date of Incorporation:	13th October 2010
End of financial year:	31 December
Address:	Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the company, we can name: Fintan O. (appointed on 03 May 2023), Colin M. (appointment date: 27 October 2021), Owen D. (appointed on 13 October 2010). The Companies House lists 2 persons of significant control, namely: Owen D. owns over 3/4 of shares, 3/4 to full of voting rights, Chrysalis Vct Plc can be reached at Horseferry Road, SW1P 2AL London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Owen D.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chrysalis Vct Plc

30 June 2016 - 15 December 2021

Address	Ergon House Horseferry Road, London, SW1P 2AL, England
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	04095791
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (43 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (43 pages)
(AP01) New director appointment on 2023/05/03. filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/01/11. New Address: Jubilee House 92 Lincoln Road Peterborough PE1 2SN. Previous address: Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF England filed on: 11th, January 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, August 2022 \| accounts	Free Download (41 pages)
(SH03) Own shares purchase filed on: 7th, February 2022 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2021/12/15126866.00 GBP filed on: 20th, January 2022 \| capital	Free Download (4 pages)
(TM01) 2021/12/15 - the day director's appointment was terminated filed on: 16th, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/10/27. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, June 2021 \| accounts	Free Download (38 pages)
(MA) Articles and Memorandum of Association filed on: 16th, March 2021 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, March 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, November 2020 \| accounts	Free Download (38 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 21st, March 2019 \| accounts	Free Download (25 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, September 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/08/30 filed on: 30th, August 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH03) Own shares purchase filed on: 30th, April 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, April 2018 \| resolution	Free Download (27 pages)
(SH19) 182000.00 GBP is the capital in company's statement on 2018/04/30 filed on: 30th, April 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution filed on: 30th, April 2018 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 28/02/18 filed on: 30th, April 2018 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, April 2018 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 30th, April 2018 \| capital	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2018/02/28182000.20 GBP filed on: 30th, April 2018 \| capital	Free Download (4 pages)
(TM01) 2018/02/22 - the day director's appointment was terminated filed on: 26th, February 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 5th, May 2017 \| accounts	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 1st, September 2016 \| accounts	Free Download (34 pages)
(AD01) Address change date: 2016/06/15. New Address: Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF. Previous address: Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF filed on: 15th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/10/13 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 250000.00 GBP is the capital in company's statement on 2015/11/05 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 16th, June 2015 \| accounts	Free Download (27 pages)
(TM02) 2015/05/29 - the day secretary's appointment was terminated filed on: 29th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/10/13 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 27th, October 2014 \| accounts	Free Download (25 pages)
(SH01) 325000.00 GBP is the capital in company's statement on 2013/10/31 filed on: 24th, October 2014 \| capital	Free Download (7 pages)
(SH03) Own shares purchase filed on: 14th, October 2014 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 14th, October 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 14th, October 2014 \| resolution
(AD01) Change of registered office on 2014/07/01 from Hadlow House 9 High Street Green Street Green Orpington Kent BR6 6BG filed on: 1st, July 2014 \| address	Free Download (1 page)
(TM01) 2014/05/02 - the day director's appointment was terminated filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/10/13 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (6 pages)
(SH01) 300000.00 GBP is the capital in company's statement on 2013/11/15 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 5th, November 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2012/10/13 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed myhobbystore holding LIMITEDcertificate issued on 14/12/12 filed on: 14th, December 2012 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 14th, December 2012 \| change of name	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2011/10/13 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2011/01/10. filed on: 10th, January 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/12/13. filed on: 13th, December 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, October 2010 \| incorporation	Free Download (26 pages)

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