Menna Overview
Here’s a quick overview of ENGINEERING HOLDINGS LIMITED 👀 — a Southampton based business that started in 2017.
ENGINEERING HOLDINGS LIMITED
- Company statusactive
- Company No10828501
- Age9 years 1 month Incorporated 21 June 2017
- Officers8
Address
Speedwell House, West Quay Road, Southampton, SO15 1GY, United Kingdom
ENGINEERING HOLDINGS LIMITED is an active company incorporated on 21 June 2017 and based in Southampton, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Oct 2019
Legacy
7 Years Ago on 26 Feb 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 26 Feb 2019
Legacy
7 Years Ago on 26 Feb 2019
Resolution
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Dec 2018
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Simon Anthony Richard | secretary | 01 Oct 2025 | |
| BENNETT, David Arthur | director | Jan 1954 | 26 Sept 2017 |
| BRADLEY, David Richard | director | Oct 1985 | 01 Jun 2025 |
| DIAPER, David Dennis | director | Dec 1954 | 26 Sept 2017 |
| PHILLIPS, Gary John | director | Mar 1963 | 21 Jun 2017 |
| RUSSO, Victor | director | Jul 1955 | 26 Sept 2017 |
| SMART, Keith James | director | Sep 1978 | 01 Jun 2025 |
| WILSON, Simon Anthony Richard | director | Jun 1975 | 21 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary John Phillips | Mar 1963 | 21 Jun 2017 |
| Mr Simon Anthony Richard Wilson | Jun 1975 | 21 Jun 2017 |
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BENNETT, David Arthur, RUSSO, Victor, BENNETT, Christopher are mutual persons.
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BENNETT, David Arthur, BENNETT, Christopher are mutual persons.
BENNETT, David Arthur, PHILLIPS, Gary John, RUSSO, Victor, WILSON, Simon Anthony Richard, BENNETT, Christopher are mutual persons.
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BENNETT, David Arthur, PHILLIPS, Gary John, WILSON, Simon Anthony Richard, BENNETT, Christopher are mutual persons.
BENNETT, David Arthur are mutual persons.
BENNETT, David Arthur are mutual persons.
BENNETT, David Arthur, BENNETT, Christopher are mutual persons.
BENNETT, David Arthur, RUSSO, Victor, BENNETT, Christopher are mutual persons.
BENNETT, David Arthur are mutual persons.
BENNETT, David Arthur, BENNETT, Christopher are mutual persons.
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RUSSO, Victor, BENNETT, Christopher are mutual persons.
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Here’s a quick overview of ENGINEERING HOLDINGS LIMITED 👀 — a Southampton based business that started in 2017.