Ensign Holdings Limited

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General information

Name:

Ensign Holdings Ltd

Office Address:

Unit 5 Canal Bridge Centre Meadow Lane CH65 4EH Ellesmere Port

Number: 11940785

Incorporation date: 2019-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ensign Holdings Limited was set up as Private Limited Company, that is located in Unit 5 Canal Bridge Centre, Meadow Lane in Ellesmere Port. The headquarters' post code is CH65 4EH. This firm was created in 2019-04-11. The Companies House Registration Number is 11940785. The enterprise's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. The most recent financial reports cover the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-04-10.

There's a solitary managing director at the moment supervising this business, specifically Olufemi O. who's been doing the director's tasks for five years. This business had been governed by Jason R. until 2023-04-03.

Olufemi O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Olufemi O.

Role: Director

Appointed: 03 April 2023

Latest update: 5 March 2024

People with significant control

Olufemi O.
Notified on 3 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jason R.
Notified on 11 April 2019
Ceased on 3 April 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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts
Start Date For Period Covered By Report 11 April 2019
End Date For Period Covered By Report 31 March 2020
Creditors 149,900
Investments Fixed Assets 150,000
Number Shares Issued Fully Paid 100
Other Creditors 95,000
Total Assets Less Current Liabilities 100
Consideration Received For Shares Issued Specific Share Issue 100
Investments In Group Undertakings 150,000
Annual Accounts
Start Date For Period Covered By Report 11 April 2019
End Date For Period Covered By Report 31 March 2020
Investments In Group Undertakings Participating Interests 150,000
Investments Fixed Assets 150,000
Other Creditors 149,900
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 11 April 2019
End Date For Period Covered By Report 31 March 2020
Creditors 149,900
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 11 April 2019
End Date For Period Covered By Report 31 March 2020
Creditors 132,900
Investments Fixed Assets 150,000
Investments In Group Undertakings Participating Interests 150,000
Other Creditors 132,900
Total Assets Less Current Liabilities 17,100

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 10th Apr 2024 (CS01)
filed on: 11th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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