Company information:
Ensign Holdco 2 Limited (No: 10172773)
Address: 71 FENCHURCH STREET, LONDON, EC3M 4BS, ENGLAND
Status: Operating Company
Incorporated: 05-Oct-2016
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID CHARLES KINZETT ( DOB: Dec-1973 From: Jun-2023 )
Current Director: MARTIN EDWARD PENNEY ( DOB: Aug-1976 From: May-2024 )
Current Director: MARTIN STUART TAYLOR ( DOB: Jan-1967 From: Jun-2016 )
Current Director: MARTIN STUART TAYLOR ( DOB: Jan-1967 From: Jun-2016 )
Current Secretary: TRACEY ANNE BIGMORE ( From: Feb-2023 )
Resigned Director: SAMUEL MATTHAEUS DIETRICH BREUNING ( DOB: Dec-1979 From: May-2016 To: Jun-2016 )
Resigned Director: SUKHJEEVAN SINGH SAMRA ( DOB: May-1976 From: Jun-2016 To: Jun-2023 )
Resigned Director: TIM ALLAN SWALES ( DOB: Feb-1978 From: May-2016 To: Jun-2016 )
Resigned Director: MARTIN STUART TAYLOR ( DOB: Jan-1967 From: Jun-2016 To: May-2024 )
Persons of Significant Control:
Ensign Holdco 1 Limited, Unit 4 Mollison Avenue Mollison Avenue, Enfield, EN3 7XQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-10)