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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)

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