Menna Overview

Here’s a quick overview of ENCYCLIS HOLDCO LIMITED 👀 — a London based business that started in 2021.

ENCYCLIS HOLDCO LIMITED

  • Company statusactive
  • Company No13739623
  • Age4 years 8 months Incorporated 12 November 2021
  • Officers7

Address

Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

ENCYCLIS HOLDCO LIMITED is an active company incorporated on 12 November 2021 and based in London, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

11 Months Ago on 01 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 25 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 25 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 24 Sep 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 12 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Jan 2024

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Confirmation Statement With Updates

2 Years Ago on 27 Sep 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 08 Aug 2023

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Second Filing Capital Allotment Shares

3 Years Ago on 15 Feb 2023

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Second Filing Capital Allotment Shares

3 Years Ago on 15 Feb 2023

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Capital Allotment Shares

3 Years Ago on 09 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Feb 2023

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Certificate Change Of Name Company

3 Years Ago on 02 Feb 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 02 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 29 Dec 2022

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Notification Of A Person With Significant Control

3 Years Ago on 15 Nov 2022

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Appoint Person Secretary Company With Name Date

3 Years Ago on 15 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Nov 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 15 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Nov 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 15 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Nov 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 15 Nov 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GREGORY, Mariasecretary 10 Nov 2022
BARBER, Elizabethdirector Sep 196518 Jan 2023
GREENWOOD, Miriam Valeriedirector Apr 195420 Dec 2022
KOSS, Andrew Robertdirector Jan 197115 Jul 2025
MULLER, Karl-Heinz Alfonsdirector Nov 195810 Nov 2022
PRADA, Lorenzodirector Mar 199126 Mar 2024
SUNDELL, Anna Viktoriadirector Apr 198110 Nov 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Covert Uk Topco Limited 03 Jun 2022
Mr Thomas Edward Spicer Jan 198212 Nov 2021
Mr Max Anthony Philip Seely Nov 199312 Nov 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.