Encosta Holdings Limited

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General information

Name:

Encosta Holdings Ltd

Office Address:

The Office 84 West Town Road Backwell BS48 3BE Bristol

Number: 04196661

Incorporation date: 2001-04-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Encosta Holdings Limited, a Private Limited Company, based in The Office 84 West Town Road, Backwell, Bristol. The postal code is BS48 3BE. This firm has been registered in year 2001. The reg. no. is 04196661. Encosta Holdings Limited was registered 16 years ago as The Pensions Administrators Forum. The firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. 2022-12-31 is the last time when the accounts were reported.

At the moment, the directors enumerated by this specific firm are: Karen E. formally appointed on 2012/01/13 and Kenneth E. formally appointed in 2001 in April. Moreover, the director's duties are assisted with by a secretary - Charles E., who was chosen by this firm in April 2001.

  • Previous company's names
  • Encosta Holdings Limited 2009-04-22
  • The Pensions Administrators Forum Limited 2001-04-09

Financial data based on annual reports

Company staff

Karen E.

Role: Director

Appointed: 13 January 2012

Latest update: 8 March 2025

Charles E.

Role: Secretary

Appointed: 09 April 2001

Latest update: 8 March 2025

Kenneth E.

Role: Director

Appointed: 09 April 2001

Latest update: 8 March 2025

People with significant control

The companies that control the firm are: Bellwind-Edis Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bristol at 84 West Town Road, Backwell, BS48 3BE and was registered as a PSC under the registration number 04312522. Kenneth E. has substantial control or influence over the company.

Bellwind-Edis Limited
Address: The Office 84 West Town Road, Backwell, Bristol, BS48 3BE, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 04312522
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth E.
Notified on 17 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
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 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
Start Date For Period Covered By Report 2024-01-01
End Date For Period Covered By Report 2024-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2023 (AA)
filed on: 30th, September 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
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