Company information:
Enterprise Holding Company No 1 Limited (No: 02401383)
Address: CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
Status: Active
Incorporated: 07-May-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW LEE MILNER ( DOB: Apr-1969 From: Dec-2022 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Apr-2013 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Apr-2013 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Apr-2013 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Apr-2013 )
Current Secretary: SHERARD SECRETARIAT SERVICES LIMITED ( From: Jun-2013 )
Resigned Director: PETER DAVID AHYE ( DOB: May-1965 From: Jan-2009 To: Jul-2009 )
Resigned Director: DAVID LLEWELYN ARNOLD ( DOB: Jan-1966 From: Apr-2010 To: Apr-2013 )
Resigned Director: DENNIS WILLIAM ARTESS ( DOB: Mar-1943 From: Jun-1998 To: Oct-1999 )
Resigned Director: CHARLES RICHARD BROCKLEHURST ( DOB: Jul-1951 From: Jan-1998 To: Oct-1999 )
Resigned Director: HENRY CAUNCE ( DOB: Oct-1931 From: Jul-1993 To: Aug-2000 )
Resigned Director: MARTIN CROUCH ( DOB: May-1946 From: Jan-1992 To: Nov-1996 )
Resigned Director: LINO DELLA PESCA ( DOB: Jul-1943 From: Jul-1992 To: Jun-1996 )
Resigned Director: LOUISE JOYCE ELLMAN ( DOB: Nov-1945 From: Jul-1992 To: Apr-1997 )
Resigned Director: MELVYN EWELL ( DOB: Sep-1958 From: Apr-2013 To: Mar-2016 )
Resigned Director: AMANDA LUCIA FISHER ( DOB: Nov-1963 From: Jan-2020 To: Dec-2022 )
Resigned Director: IAN ELLIS FRASER ( DOB: Mar-1957 From: Nov-2011 To: Apr-2013 )
Resigned Director: GWYNNE PATRICK FURLONG ( DOB: Jan-1948 From: Feb-1997 To: Aug-2000 )
Resigned Director: JOHN VINCENT GAVAN ( DOB: Dec-1955 From: Aug-2000 To: Sep-2006 )
Resigned Director: WILLIAM ALISTAIR HETHERINGTON ( From: Mar-2001 To: May-2007 )
Resigned Director: MICHAEL ROBERT HYNES ( DOB: Jun-1946 From: Jul-1992 To: Apr-2011 )
Resigned Director: SEAN KEOGH ( DOB: Jul-1967 From: Aug-2000 To: Jan-2004 )
Resigned Director: LAURENCE KING ( DOB: Dec-1962 From: Feb-1997 To: Feb-2000 )
Resigned Director: NEIL ROBERT ERNEST KIRKBY ( DOB: Aug-1964 From: Apr-2003 To: Mar-2011 )
Resigned Director: DENNIS MARCUS LANDAU ( DOB: Jun-1927 From: Jul-1992 To: Jul-1997 )
Resigned Director: JAMES MASON ( DOB: Oct-1923 From: Jul-1992 To: Aug-2000 )
Resigned Director: JACK MCGRORY ( DOB: Mar-1954 From: Mar-2004 To: Apr-2006 )
Resigned Director: RANDOLF GRAHAM MCINNES ( DOB: Jan-1952 From: Aug-2000 To: Oct-2003 )
Resigned Director: OWEN GERARD MCLAUGHLIN ( DOB: Aug-1959 From: Aug-2000 To: Jan-2012 )
Resigned Director: DAVID MILLER ( DOB: Sep-1946 From: Mar-1993 To: Mar-1994 )
Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969 From: Feb-2016 To: Dec-2019 )
Resigned Director: FRANCIS NOON ( DOB: Oct-1953 From: Jul-1992 To: Aug-2000 )
Resigned Director: OWEN JOHN OYSTON ( DOB: Jan-1934 From: Jul-1992 To: Oct-1995 )
Resigned Director: ADAM HAFAJEE PATEL ( DOB: Jun-1940 From: Jul-1992 To: Aug-2000 )
Resigned Director: DAVID WILSON TAYLOR ( DOB: May-1950 From: Oct-1996 To: Feb-2000 )
Resigned Director: ERIC JAMES TURNER ( DOB: May-1946 From: Jul-1992 To: Aug-2000 )
Resigned Director: JOHN JAMES WEST ( DOB: Apr-1939 From: Jun-1997 To: Oct-2001 )
Resigned Director: PAUL NICHOLAS WOOLLACOTT ( DOB: Oct-1947 From: Apr-2003 To: May-2007 )
Resigned Director: LESLIE CLARENCE YOUNG ( From: Jul-1992 To: Aug-2000 )
Resigned Secretary: PAUL BIRCH ( DOB: May-1960 From: Jul-2005 To: Jun-2013 )
Resigned Secretary: JOHN VINCENT GAVAN ( DOB: Dec-1955 From: May-2001 To: Jul-2005 )
Resigned Secretary: NEIL EDWARD WILLIAMS ( DOB: Aug-1951 From: Jul-1992 To: May-2001 )
Persons of Significant Control:
Enterprise Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)