Encina Holdings Ltd

General information

Name:

Encina Holdings Limited

Office Address:

11040452: Companies House Default Address CF14 8LH Cardiff

Number: 11040452

Incorporation date: 2017-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Encina Holdings came into being in 2017 as a company enlisted under no 11040452, located at CF14 8LH Cardiff at 11040452: Companies House Default Address. The firm has been in business for seven years and its official status is active. The enterprise's registered with SIC code 64304 which means Activities of open-ended investment companies. Encina Holdings Limited released its latest accounts for the financial period up to 2022-12-24. The business most recent confirmation statement was released on 2023-08-12.

At present, the following company is led by a solitary managing director: David K., who was designated to this position in October 2017. At least one limited company has been appointed director, specifically Monte Alina Investment Pty Ltd.

The companies with significant control over this firm are as follows: Monte Alina Investment Pty Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in North Melbourne at 36-38 Errol Street, Vic 3051 and was registered as a PSC under the reg no 76 620 402 511.

Financial data based on annual reports

Company staff

Monte Alina Investment Pty Ltd

Role: Corporate Director

Appointed: 01 July 2023

Address: 36-38 Errol Street, North Melbourne, Vic 3051, Australia

Latest update: 8 January 2024

David K.

Role: Secretary

Appointed: 31 October 2017

Latest update: 8 January 2024

David K.

Role: Director

Appointed: 31 October 2017

Latest update: 8 January 2024

People with significant control

Monte Alina Investment Pty Ltd
Address: 1st Floor 36-38 Errol Street, North Melbourne, Vic 3051, Australia
Legal authority Australia
Legal form Pty Ltd
Country registered Australia
Place registered Australia
Registration number 76 620 402 511
Notified on 1 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gran Via Holdings B.V.
Address: Gran Via Holdings B.V. Kingsfordweg 151, Amsterdam, Netherlands
Legal authority The Netherlands
Legal form Besloten Vennootschap
Country registered The Netherlands
Place registered Kamer Van Koophandel
Registration number 000038120542
Notified on 31 October 2017
Ceased on 1 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 24 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-31
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-24
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/24 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
  • 64209 : Activities of other holding companies n.e.c.
  • 64205 : Activities of financial services holding companies
  • 64303 : Activities of venture and development capital companies
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