Menna Overview
Here’s a quick overview of ENFIELD HOLDINGS LIMITED 👀 — a Loughton, Essex based business that started in 1934.
ENFIELD HOLDINGS LIMITED
- Company statusactive
- Company No00285787
- Age92 years 4 months Incorporated 16 March 1934
- Officers5
Address
Old Station Road, Loughton, Essex, IG10 4PL, England
ENFIELD HOLDINGS LIMITED is an active company incorporated on 16 March 1934 and based in Loughton, Essex, England. The company was registered 92 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 26 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 04 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 24 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 21 Aug 2019
Notification Of A Person With Significant Control
7 Years Ago on 26 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 17 Apr 2019
Capital Name Of Class Of Shares
7 Years Ago on 07 Feb 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISSET, David Graham | secretary | 01 Jan 1970 | |
| BISSET, David John Graham | director | Mar 1986 | 08 Apr 2014 |
| BISSET, David Graham | director | Nov 1957 | 01 Jan 1970 |
| BISSET, Hugh James | director | Jan 1989 | 08 Apr 2014 |
| BISSET, Peter Michael | director | Jan 1989 | 08 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bisset Holdings Ltd | 11 Apr 2019 | |
| Mr David Graham Bisset | Nov 1957 | 06 Apr 2016 |
Related Companies
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BISSET, David Graham, BISSET, Peter Michael are mutual persons.
BISSET, David Graham are mutual persons.
BISSET, David Graham are mutual persons.
BISSET, David Graham, BISSET, Hugh James, BISSET, David Michael Graham are mutual persons.
BISSET, David Graham are mutual persons.
BISSET, David Graham are mutual persons.
BISSET, David Graham are mutual persons.
BISSET, David Graham are mutual persons.
BISSET, Hugh James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ENFIELD HOLDINGS LIMITED 👀 — a Loughton, Essex based business that started in 1934.