Menna Overview
Here’s a quick overview of ENFINIUM KELVIN HOLDINGS LIMITED 👀 — a London based business that started in 2021.
ENFINIUM KELVIN HOLDINGS LIMITED
- Company statusactive
- Company No13458245
- Age5 years 1 month Incorporated 15 June 2021
- Officers4
Address
123 Victoria Street, London, SW1E 6DE, United Kingdom
ENFINIUM KELVIN HOLDINGS LIMITED is an active company incorporated on 15 June 2021 and based in London, United Kingdom. The company was registered 5 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)
82110 Combined office administrative service activities
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 Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 02 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2021
Incorporation Company
5 Years Ago on 15 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORSHAW, Simon Nicholas | director | May 1967 | 19 Jan 2023 |
| GREEN, Paul Alexander William | director | Oct 1967 | 15 Jun 2021 |
| HARRISON, Jennifer Rachel | director | Dec 1971 | 13 Mar 2023 |
| WILLIAMS, Georgina Sheila | director | Mar 1980 | 15 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enfinium Developments Limited | 15 Jun 2021 |
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FORSHAW, Simon Nicholas, HARRISON, Jennifer Rachel, CORBEN, Mark Edward Macleod are mutual persons.
FORSHAW, Simon Nicholas, HARRISON, Jennifer Rachel, CORBEN, Mark Edward Macleod are mutual persons.
FORSHAW, Simon Nicholas, GREEN, Paul Alexander William, HARRISON, Jennifer Rachel, WILLIAMS, Georgina Sheila, CORBEN, Mark Edward Macleod, JERAL, Tamer are mutual persons.
FORSHAW, Simon Nicholas, GREEN, Paul Alexander William, HARRISON, Jennifer Rachel, WILLIAMS, Georgina Sheila, CORBEN, Mark Edward Macleod, JERAL, Tamer, ROBERTSON, Wayne Anthony are mutual persons.
FORSHAW, Simon Nicholas, GREEN, Paul Alexander William, HARRISON, Jennifer Rachel, WILLIAMS, Georgina Sheila, CORBEN, Mark Edward Macleod, JERAL, Tamer are mutual persons.
GREEN, Paul Alexander William, HARRISON, Jennifer Rachel, CORBEN, Mark Edward Macleod, ROBERTSON, Wayne Anthony are mutual persons.
GREEN, Paul Alexander William, HARRISON, Jennifer Rachel, ATKINSON, Jane Victoria, CORBEN, Mark Edward Macleod, JERAL, Tamer are mutual persons.
GREEN, Paul Alexander William, HARRISON, Jennifer Rachel, ATKINSON, Jane Victoria, CORBEN, Mark Edward Macleod, JERAL, Tamer are mutual persons.
GREEN, Paul Alexander William, WILLIAMS, Georgina Sheila, ATKINSON, Jane Victoria, JERAL, Tamer are mutual persons.
GREEN, Paul Alexander William, HARRISON, Jennifer Rachel, ATKINSON, Jane Victoria, JERAL, Tamer are mutual persons.
GREEN, Paul Alexander William, WILLIAMS, Georgina Sheila, ATKINSON, Jane Victoria, JERAL, Tamer are mutual persons.
GREEN, Paul Alexander William, HARRISON, Jennifer Rachel, WILLIAMS, Georgina Sheila, ATKINSON, Jane Victoria, JERAL, Tamer are mutual persons.
GREEN, Paul Alexander William, HARRISON, Jennifer Rachel, ATKINSON, Jane Victoria, CORBEN, Mark Edward Macleod are mutual persons.
GREEN, Paul Alexander William are mutual persons.
GREEN, Paul Alexander William, HARRISON, Jennifer Rachel, ATKINSON, Jane Victoria, CORBEN, Mark Edward Macleod, JERAL, Tamer are mutual persons.
GREEN, Paul Alexander William, HARRISON, Jennifer Rachel, ATKINSON, Jane Victoria, CORBEN, Mark Edward Macleod, JERAL, Tamer are mutual persons.
HARRISON, Jennifer Rachel, ATKINSON, Jane Victoria, CORBEN, Mark Edward Macleod, ROBERTSON, Wayne Anthony are mutual persons.
HARRISON, Jennifer Rachel, ATKINSON, Jane Victoria, CORBEN, Mark Edward Macleod, ROBERTSON, Wayne Anthony are mutual persons.
HARRISON, Jennifer Rachel, ATKINSON, Jane Victoria, ROBERTSON, Wayne Anthony are mutual persons.
HARRISON, Jennifer Rachel, ATKINSON, Jane Victoria, ROBERTSON, Wayne Anthony are mutual persons.
HARRISON, Jennifer Rachel, ATKINSON, Jane Victoria, CORBEN, Mark Edward Macleod, ROBERTSON, Wayne Anthony are mutual persons.
HARRISON, Jennifer Rachel, CORBEN, Mark Edward Macleod, ROBERTSON, Wayne Anthony are mutual persons.
HARRISON, Jennifer Rachel, CORBEN, Mark Edward Macleod, ROBERTSON, Wayne Anthony are mutual persons.
HARRISON, Jennifer Rachel, CORBEN, Mark Edward Macleod are mutual persons.
HARRISON, Jennifer Rachel, CORBEN, Mark Edward Macleod are mutual persons.
HARRISON, Jennifer Rachel, CORBEN, Mark Edward Macleod, ROBERTSON, Wayne Anthony are mutual persons.
HARRISON, Jennifer Rachel, CORBEN, Mark Edward Macleod, ROBERTSON, Wayne Anthony are mutual persons.
HARRISON, Jennifer Rachel, CORBEN, Mark Edward Macleod, ROBERTSON, Wayne Anthony are mutual persons.
HARRISON, Jennifer Rachel, CORBEN, Mark Edward Macleod, ROBERTSON, Wayne Anthony are mutual persons.
ATKINSON, Jane Victoria are mutual persons.
ATKINSON, Jane Victoria are mutual persons.
CORBEN, Mark Edward Macleod are mutual persons.
CORBEN, Mark Edward Macleod are mutual persons.
CORBEN, Mark Edward Macleod are mutual persons.
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FORSHAW, Simon Nicholas are mutual persons.
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Here’s a quick overview of ENFINIUM KELVIN HOLDINGS LIMITED 👀 — a London based business that started in 2021.