ENCYCLIS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ENCYCLIS HOLDCO LIMITED
COMPANY NUMBER
13739623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/11/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2021
02/02/2023
COVERT UK HOLDCO LIMITED
LONDON
WC1H 9LT
80 Coleman Street
London
EC2R 5BJ
Floor 4, Lynton House, 7-12
Tavistock Square
London
WC1H 9LT
WC1H 9LT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Lorenzo Prada (932101487) Appointed |
Credit Risk Overview
Want to learn more about ENCYCLIS 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 ENCYCLIS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCYCLIS 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 |
|---|---|---|---|---|
|
10/11/2022 - Present (2 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/12/2022 - Present (2years) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 7 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Lorenzo Prada (932101487) Appointed |
| 07/03/2024 | Benjamin Hugh Bygott-Webb (928124279) has left the board |
| 04/01/2024 | Philip Nolan (930230413) has left the board |
| 03/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 07/02/2023 | New Board Member Elizabeth Barber (930509569) Appointed |
| 02/01/2023 | New Board Member Miriam Valerie Greenwood (903349572) Appointed |
| 17/11/2022 | New Board Member Anna Viktoria Sundell (929575512) Appointed |
| 17/11/2022 | New Board Member Benjamin Hugh Bygott-Webb (928124279) Appointed |
| 17/11/2022 | New Board Member Karl-Heinz Alfons Muller (930230407) Appointed |
| 17/11/2022 | New Board Member Philip Nolan (930230413) Appointed |
| 17/11/2022 | Max Anthony Philip Seely (928940942) has left the board |
| 17/11/2022 | New Company Secretary Maria Gregory (930230418) Appointed |
| 17/11/2022 | Thomas Edward Spicer (921592505) has left the board |
| 17/11/2022 | New Board Member Mark Burrows Smith (928175404) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Confirmation Statement filed |
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