Menna Overview
Here’s a quick overview of ENSIGN HOLDCO 3 LIMITED 👀 — a London based business that started in 2016.
ENSIGN HOLDCO 3 LIMITED
- Company statusactive
- Company No10172900
- Age10 years 2 months Incorporated 10 May 2016
- Officers3
Address
71 Fenchurch Street, London, EC3M 4BS, England
ENSIGN HOLDCO 3 LIMITED is an active company incorporated on 10 May 2016 and based in London, England. The company was registered 10 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Apr 2024
Legacy
2 Years Ago on 07 Apr 2024
Legacy
2 Years Ago on 07 Apr 2024
Legacy
2 Years Ago on 07 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Aug 2023
Legacy
2 Years Ago on 02 Aug 2023
Legacy
2 Years Ago on 02 Aug 2023
Legacy
2 Years Ago on 02 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIGMORE, Tracey Anne | secretary | 27 Feb 2023 | |
| PROFFITT, Keith | director | May 1971 | 25 Oct 2024 |
| WAGSTAFF, Douglas David | director | Sep 1978 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ensign Holdco 2 Limited | 10 May 2016 |
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PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith, KINZETT, David Charles are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David, BREUNING, Samuel Matthaeus Dietrich, KINZETT, David Charles, PENNEY, Martin Edward, SAMRA, Sukhjeevan Singh, SWALES, Tim Allan, TAYLOR, Martin Stuart are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David, BREUNING, Samuel Matthaeus Dietrich, KINZETT, David Charles, PENNEY, Martin Edward, SAMRA, Sukhjeevan Singh, SWALES, Tim Allan, TAYLOR, Martin Stuart are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David, BREUNING, Samuel Matthaeus Dietrich, KINZETT, David Charles, PENNEY, Martin Edward, SAMRA, Sukhjeevan Singh, SWALES, Tim Allan, TAYLOR, Martin Stuart are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David are mutual persons.
PROFFITT, Keith, KINZETT, David Charles, PENNEY, Martin Edward are mutual persons.
PROFFITT, Keith, KINZETT, David Charles, PENNEY, Martin Edward, SAMRA, Sukhjeevan Singh, TAYLOR, Martin Stuart are mutual persons.
PROFFITT, Keith, KINZETT, David Charles, PENNEY, Martin Edward, SAMRA, Sukhjeevan Singh, TAYLOR, Martin Stuart are mutual persons.
PROFFITT, Keith, KINZETT, David Charles, PENNEY, Martin Edward, SAMRA, Sukhjeevan Singh, TAYLOR, Martin Stuart are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
WAGSTAFF, Douglas David are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
SAMRA, Sukhjeevan Singh are mutual persons.
TAYLOR, Martin Stuart are mutual persons.
TAYLOR, Martin Stuart are mutual persons.
TAYLOR, Martin Stuart are mutual persons.
TAYLOR, Martin Stuart are mutual persons.
LLOYD'S REGISTER INTERNATIONAL
PROFFITT, Keith, WAGSTAFF, Douglas David are mutual persons.
PEARSON AUSTRALIA FINANCE UNLIMITED
PROFFITT, Keith are mutual persons.
ACCORD INVESTMENT PARTNERS LTD
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
EQUISTONE LLP
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
EQUISTONE (UK) LLP
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
COMITE INTERNATIONAL RADIO MARITIME - (CIRM)
TAYLOR, Martin Stuart are mutual persons.
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Here’s a quick overview of ENSIGN HOLDCO 3 LIMITED 👀 — a London based business that started in 2016.