General information

Name:

Entrecote Holdings Limited

Office Address:

Gable House 239 Regents Park Road N3 3LF London

Number: 05068128

Incorporation date: 2004-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Entrecote Holdings Ltd could be found at Gable House, 239 Regents Park Road in London. The firm zip code is N3 3LF. Entrecote Holdings has been active on the market since the firm was established in 2004. The firm Companies House Reg No. is 05068128. The firm official name switch from Ribbonrose to Entrecote Holdings Ltd took place on 2015-03-10. The firm's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Entrecote Holdings Limited filed its latest accounts for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was released on 2023-03-09.

In order to be able to match the demands of the client base, this specific business is permanently being taken care of by a unit of four directors who are, to mention just a few, Mourad D., Joseph S. and Michael E.. Their support has been of critical use to this business since 2009. Additionally, the managing director's responsibilities are often supported by a secretary - Mahbubul A., who joined this business in March 2015.

  • Previous company's names
  • Entrecote Holdings Ltd 2015-03-10
  • Ribbonrose Limited 2004-03-09

Financial data based on annual reports

Company staff

Mahbubul A.

Role: Secretary

Appointed: 24 March 2015

Latest update: 12 January 2024

Mourad D.

Role: Director

Appointed: 18 November 2009

Latest update: 12 January 2024

Alix W.

Role: Secretary

Appointed: 20 November 2008

Latest update: 12 January 2024

Joseph S.

Role: Director

Appointed: 14 October 2004

Latest update: 12 January 2024

Michael E.

Role: Director

Appointed: 14 October 2004

Latest update: 12 January 2024

Sassan M.

Role: Director

Appointed: 14 October 2004

Latest update: 12 January 2024

People with significant control

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

Michael E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sassan 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
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 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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