Enginef Holding Limited

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General information

Name:

Enginef Holding Ltd

Office Address:

2b Westbourne Terrace Road Little Venice W2 6NG London

Number: 10387522

Incorporation date: 2016-09-21

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Enginef Holding came into being in 2016 as a company enlisted under no 10387522, located at W2 6NG London at 2b Westbourne Terrace Road. The firm has been in business for eight years and its status at the time is active - proposal to strike off. This company's declared SIC number is 62012 : Business and domestic software development. 2020-03-31 is the last time the company accounts were reported.

The company has just one director this particular moment controlling the firm, specifically Mark A. who's been carrying out the director's tasks for eight years. Since March 2020 Iyad H., had fulfilled assigned duties for the following firm till the resignation on 2023-12-20. What is more a different director, including Syed A. gave up the position on 2020-04-20.

Mark A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 12 April 2018

Latest update: 17 April 2024

People with significant control

Mark A.
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
Global Top Tech Llp
Address: 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Legal authority England
Legal form Llp
Country registered United Kingdom
Place registered Companies House
Registration number Oc438846
Notified on 25 October 2021
Ceased on 21 December 2023
Nature of control:
over 1/2 to 3/4 of shares
Yagmur S.
Notified on 17 September 2020
Ceased on 7 December 2021
Nature of control:
1/2 or less of shares
Centurion International Investment Ltd
Address: C/O Clarkson Hyde Llp Chancery House, St Nicholas Way, Sutton, SM1 1JB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10206381
Notified on 26 January 2017
Ceased on 25 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Allied Investment Partners Pjsc
Address: PO BOX 102948 3rd Floor, Al Naem Towers, Sh Khalifa Street, Abu Dhabi, United Arab Emirates
Legal authority Uae Commercial Companies Law
Legal form Public Joint Stock Company
Notified on 26 January 2017
Ceased on 17 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark A.
Notified on 21 September 2016
Ceased on 25 January 2017
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 31 March 2022
Account last made up date 31 March 2020
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-09-21
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 22nd Dec 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
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