Menna Overview
Here’s a quick overview of ENCYCLIS NEWHURST HOLDCO LIMITED 👀 — a London based business that started in 2019.
ENCYCLIS NEWHURST HOLDCO LIMITED
- Company statusactive
- Company No12185337
- Age6 years 10 months Incorporated 2 September 2019
- Officers3
Address
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
ENCYCLIS NEWHURST HOLDCO LIMITED is an active company incorporated on 2 September 2019 and based in London, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Sep 2024
Legacy
1 Year Ago on 12 Sep 2024
Legacy
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Legacy
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Apr 2024
Capital Allotment Shares
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIALVI, Hassan Mustafa | secretary | 22 Jul 2024 | |
| GREGORY, Maria | director | Oct 1984 | 22 Jul 2024 |
| MCSHANE, Anthony Thomas | director | Dec 1969 | 21 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Encyclis Uk Investments Limited | 02 Sept 2019 |
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Here’s a quick overview of ENCYCLIS NEWHURST HOLDCO LIMITED 👀 — a London based business that started in 2019.