Company information:
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 |