ENTERPRISE HOLDING COMPANY NO 1 LIMITED
- Company statusactive
- Company No02401383
- Age36 years Incorporated 5 July 1989
- Officers3
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
ENTERPRISE HOLDING COMPANY NO 1 LIMITED is an active company incorporated on 5 July 1989 and based in London, United Kingdom. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 31 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 15 Aug 2024
Capital Allotment Shares
1 Year Ago on 28 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 03 Aug 2023
Auditors Resignation Company
2 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2022
Change To A Person With Significant Control
2 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 08 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Sep 2019
Change Corporate Secretary Company With Change Date
5 Years Ago on 02 Sep 2019
Change To A Person With Significant Control
5 Years Ago on 02 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | corporate secretary | 11 Jun 2013 | |
| MILNER, Andrew Lee | director | Apr 1969 | 30 Dec 2022 |
| NELSON, Andrew Latham | director | Apr 1959 | 08 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enterprise Limited | 06 Apr 2016 |
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CAUNCE, Henry, ELLMAN, Louise Joyce, MASON, James are mutual persons.
CAUNCE, Henry, ELLMAN, Louise Joyce, MASON, James are mutual persons.
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DELLA PESCA, Lino are mutual persons.
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DELLA PESCA, Lino are mutual persons.
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FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
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FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
FRASER, Ian Ellis are mutual persons.
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FRASER, Ian Ellis are mutual persons.
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FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
HYNES, Michael Robert, Chairman, MASON, James are mutual persons.
HYNES, Michael Robert, Chairman, MASON, James are mutual persons.
HYNES, Michael Robert, Chairman are mutual persons.
HYNES, Michael Robert, Chairman are mutual persons.
HYNES, Michael Robert, Chairman are mutual persons.
HYNES, Michael Robert, Chairman are mutual persons.
HYNES, Michael Robert, Chairman are mutual persons.
HYNES, Michael Robert, Chairman are mutual persons.
KEOGH, Sean are mutual persons.
KEOGH, Sean are mutual persons.
KEOGH, Sean, MCLAUGHLIN, Owen Gerard are mutual persons.
KEOGH, Sean are mutual persons.
KEOGH, Sean, MCLAUGHLIN, Owen Gerard are mutual persons.
KEOGH, Sean, MCLAUGHLIN, Owen Gerard are mutual persons.
KEOGH, Sean are mutual persons.
KEOGH, Sean, MCGRORY, Jack are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence, MCINNES, Randolf Graham are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KING, Laurence are mutual persons.
KIRKBY, Neil Robert Ernest are mutual persons.
KIRKBY, Neil Robert Ernest are mutual persons.
KIRKBY, Neil Robert Ernest are mutual persons.
KIRKBY, Neil Robert Ernest are mutual persons.
KIRKBY, Neil Robert Ernest are mutual persons.
KIRKBY, Neil Robert Ernest are mutual persons.
KIRKBY, Neil Robert Ernest are mutual persons.
KIRKBY, Neil Robert Ernest, MCLAUGHLIN, Owen Gerard are mutual persons.
KIRKBY, Neil Robert Ernest, MCLAUGHLIN, Owen Gerard are mutual persons.
KIRKBY, Neil Robert Ernest are mutual persons.
LANDAU, Dennis Marcus, Sir are mutual persons.
LANDAU, Dennis Marcus, Sir are mutual persons.
MASON, James are mutual persons.
MASON, James are mutual persons.
MASON, James are mutual persons.
MCGRORY, Jack are mutual persons.
MCGRORY, Jack are mutual persons.
MCGRORY, Jack are mutual persons.
MCGRORY, Jack are mutual persons.
MCGRORY, Jack are mutual persons.
MCGRORY, Jack are mutual persons.
MCINNES, Randolf Graham are mutual persons.
MCINNES, Randolf Graham are mutual persons.
MCINNES, Randolf Graham are mutual persons.
MCINNES, Randolf Graham are mutual persons.
MCINNES, Randolf Graham are mutual persons.
MCINNES, Randolf Graham are mutual persons.
MCINNES, Randolf Graham are mutual persons.
MCINNES, Randolf Graham are mutual persons.
MCINNES, Randolf Graham are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
NOON, Francis are mutual persons.
NOON, Francis are mutual persons.
NOON, Francis are mutual persons.
NOON, Francis are mutual persons.
NOON, Francis are mutual persons.
NOON, Francis are mutual persons.
NOON, Francis are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
OYSTON, Owen John are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
TAYLOR, David Wilson are mutual persons.
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