ENSCO HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ENSCO HOLDCO LIMITED
COMPANY NUMBER
06962983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/07/2009
(15 years and 5 months old)
WEBSITE
ensco-holdco-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Telephone: 02032861145
TPS: No
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSCO UNIVERSAL LIMITED | Active - Accounts Filed | View Report |
| ENSCO HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Company Secretary Peter Henderson Wilson (932785676) Appointed |
| 07/10/2024 | Stephen Mooney (924802265) has left the board |
| 07/10/2024 | Jonathan Cross (926554360) has left the board |
Credit Risk Overview
Want to learn more about ENSCO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENSCO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSCO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2019 - Present (5years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
01/12/2019 - Present (5years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
01/12/2019 - Present (5years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
John Alexander Campbell Winton 30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Company Secretary Peter Henderson Wilson (932785676) Appointed |
| 07/10/2024 | Stephen Mooney (924802265) has left the board |
| 07/10/2024 | Jonathan Cross (926554360) has left the board |
| 07/10/2024 | New Company Secretary John Alexander Campbell Winton (932784901) Appointed |
| 29/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 11/06/2021 | Change in Reg. Office |
| 02/04/2021 | New Board Member Peter Henderson Wilson (926182880) Appointed |
| 04/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 24/12/2019 | Steven Joseph Brady (920676395) has left the board |
| 24/12/2019 | Jonathan Baksht (922201505) has left the board |
| 24/12/2019 | New Company Secretary Jonathan Cross (926554360) Appointed |
| 24/12/2019 | New Board Member John Alexander Campbell Winton (922742424) Appointed |
| 24/12/2019 | New Board Member Peter Wilson (926554375) Appointed |
| 23/12/2019 | New Board Member Gilles Luca (926545772) Appointed |
| 20/12/2019 | Patrick Carey Lowe (917480409) has left the board |
| 06/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | Johannes Bernardus Wilhelmus Gerardus Maria Van Bohemen (915944872) has left the board |
| 08/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | Nicolas Jaciuk (919042675) has left the board |
| 05/07/2018 | New Company Secretary Stephen Mooney (924802265) Appointed |
| 27/06/2018 | CITCO MANAGEMENT UK LIMITED (924727468) has left the board |
| 27/06/2018 | New Company Secretary CITCO MANAGEMENT UK LIMITED (924726233) Appointed |
| 13/06/2018 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 13/06/2018 | New Company Secretary CITCO MANAGEMENT UK LIMITED (924727468) Appointed |
| 31/01/2018 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 31/07/2017 | New Board Member Jonathan Baksht (922201505) Appointed |
| 28/07/2017 | Derek Andrew Sangster (918385217) has left the board |
| 28/07/2017 | Derek Andrew Sangster (918243805) has left the board |
| 26/06/2017 | New Annual Return filed |
| 01/07/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 07/04/2016 | New Board Member Stephen Joseph Brady (920676395) Appointed |
| 24/12/2015 | John Mark Burns (918020385) has left the board |
| 18/08/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 23/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 23/06/2015 | ABOGADO NOMINEES LIMITED (913959760) has left the board |
| 02/09/2014 | Paul Mark Walker (916522885) has left the board |
| 02/09/2014 | New Company Secretary Nicolas Jaciuk (919042675) Appointed |
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