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Enotria Holdings Limited (No: 02813187)

Address: 23 CUMBERLAND AVENUE, LONDON, NW10 7RX

Status: Operating Company

Incorporated: 27-Apr-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Nov-2025

Industry Class: 70100 - Activities of head offices

Current Director: CHRISTOPHER PAUL CALDWELL ( DOB: Sep-1965   From: Jun-2019  )

Current Director: STEVEN EDWARD LINDSAY ( DOB: Jul-1975   From: May-2024  )

Current Director: JULIAN AKHTAR KARIM MOMEN ( DOB: Jun-1963   From: Sep-2023  )

Current Secretary: BURNESS PAULL LLP (   From: Sep-2023  )

Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED (   From: Apr-1993   To: Apr-1993  )

Resigned Director: CLIVE RUSSELL BEHARRELL ( DOB: Apr-1955   From: Mar-2006   To: Jun-2012  )

Resigned Director: ERIC FRANCOIS MARIUS BERNEAU ( DOB: Dec-1958   From: Dec-2005   To: Aug-2014  )

Resigned Director: TROY CHRISTENSEN ( DOB: Jun-1966   From: Jul-2014   To: Sep-2023  )

Resigned Director: ZOE LEONORA COTTRELL ( DOB: Apr-1960   From: Dec-2005   To: Aug-2014  )

Resigned Director: GUY NORMAN FISHER ( DOB: Mar-1947   From: Dec-1998   To: Sep-2000  )

Resigned Director: JOHN GRIEVESON ( DOB: Oct-1966   From: Feb-2009   To: Nov-2012  )

Resigned Director: MARK RICHARD KERMODE ( DOB: Oct-1963   From: Dec-2005   To: May-2015  )

Resigned Director: ALISON JILL LEVETT ( DOB: May-1958   From: Dec-2006   To: Jul-2014  )

Resigned Director: DANIEL CARLOS MARTELL ( DOB: Apr-1949   From: Dec-2005   To: Dec-2008  )

Resigned Director: REMO NARDONE ( DOB: Jul-1935   From: Apr-1993   To: Dec-2005  )

Resigned Director: AJAY PATEL ( DOB: Nov-1964   From: Aug-2020   To: Apr-2021  )

Resigned Director: ROBERT DAVID PRICE ( DOB: Jul-1967   From: Jun-2009   To: Jul-2014  )

Resigned Director: PETER SHERIDAN ( DOB: Nov-1966   From: Mar-2006   To: Dec-2008  )

Resigned Director: SIMON AIDAN SEYMOUR TREANOR ( DOB: May-1962   From: Nov-2006   To: Oct-2008  )

Resigned Director: STEVE VARNISH ( DOB: Mar-1967   From: Jul-2014   To: May-2016  )

Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED (   From: Apr-1993   To: Apr-1993  )

Resigned Secretary: SIMON BOWYER ( DOB: Sep-1966   From: Jan-1999   To: Aug-2001  )

Resigned Secretary: DEREK WILLIAM DIGHTON (   From: Apr-1997   To: Jan-1999  )

Resigned Secretary: MICHELLE GAY (   From: Jan-2022   To: Sep-2023  )

Resigned Secretary: MARK HUSZCZO (   From: Dec-2003   To: Jan-2022  )

Resigned Secretary: DANIEL CARLOS MARTELL ( DOB: Apr-1949   From: Aug-2001   To: Dec-2003  )

Resigned Secretary: JOHN AUSTIN ROSSER ( DOB: Oct-1930   From: Apr-1993   To: Apr-1997  )

Persons of Significant Control:

Enotria Group Limited, 23 Cumberland Avenue, London, NW10 7RX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 2022 Chart
Fixed assets 326,414 326,614 326,614 326,614 326,614 326,614 326414.0,326614.0,326614.0,326614.0,326614.0,326614.0
Current assets 2,225,680 2,225,680 2,225,680 2,225,680 2,225,680 2,225,680 2225680.0,2225680.0,2225680.0,2225680.0,2225680.0,2225680.0
Net current assets (liabilities) 12,212 12,212 12,212 12,212 12,212 12,212 12212.0,12212.0,12212.0,12212.0,12212.0,12212.0
Total assets less current liabilities 314,202 314,402 314,402 314,402 314,402 314,402 314202.0,314402.0,314402.0,314402.0,314402.0,314402.0
Net assets (liabilities) 314,202 314,402 314,402 314,402 314,402 314,402 314202.0,314402.0,314402.0,314402.0,314402.0,314402.0
Equity / share capital and reserves 314,202 314,402 314,402 314,402 314,402 314,402 314202.0,314402.0,314402.0,314402.0,314402.0,314402.0
History Chart

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