Menna Overview
Here’s a quick overview of ENGHOUSE HOLDINGS (UK) LIMITED 👀 — a Staines-Upon-Thames based business that started in 1992.
ENGHOUSE HOLDINGS (UK) LIMITED
- Company statusactive
- Company No02675163
- Age34 years 6 months Incorporated 6 January 1992
- Officers2
Address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
ENGHOUSE HOLDINGS (UK) LIMITED is an active company incorporated on 6 January 1992 and based in Staines-Upon-Thames, United Kingdom. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2024
Capital Return Purchase Own Shares
2 Years Ago on 04 Jul 2024
Capital Cancellation Shares
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Nov 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 23 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Sep 2020
Resolution
6 Years Ago on 27 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jan 2020
Capital Allotment Shares
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 23 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 26 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNES, Ian Richard | secretary | 15 Mar 2022 | |
| SADLER, Stephen | director | May 1951 | 01 Apr 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enghouse Interactive (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of ENGHOUSE HOLDINGS (UK) LIMITED 👀 — a Staines-Upon-Thames based business that started in 1992.