Entice Holdings Limited

General information

Name:

Entice Holdings Ltd

Office Address:

Chart House 2 Effingham Road RH2 7JN Reigate

Number: 05202324

Incorporation date: 2004-08-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Reigate under the following Company Registration No.: 05202324. It was started in 2004. The headquarters of the firm is located at Chart House 2 Effingham Road. The postal code is RH2 7JN. The company's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. Entice Holdings Ltd filed its latest accounts for the period up to Thu, 31st Mar 2022. The company's latest confirmation statement was released on Fri, 27th Jan 2023.

Taking into consideration this specific company's constant expansion, it became necessary to formally appoint further directors: Adrian M. and Nicola M. who have been supporting each other since August 10, 2004 to promote the success of this limited company. In order to help the directors in their tasks, this limited company has been utilizing the expertise of Nicola M. as a secretary since August 2004.

Financial data based on annual reports

Company staff

Adrian M.

Role: Director

Appointed: 10 August 2004

Latest update: 28 March 2024

Nicola M.

Role: Director

Appointed: 10 August 2004

Latest update: 28 March 2024

Nicola M.

Role: Secretary

Appointed: 10 August 2004

Latest update: 28 March 2024

People with significant control

Executives who have control over the firm are as follows: Nicola M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adrian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicola M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 December 2014
Annual Accounts 22 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 August 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 6 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 6 December 2012
Annual Accounts 12 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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