ENACT HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ENACT HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ENACT HOLDINGS LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04689062. The accounts status is FULL and accounts are next due on 30/09/2024.
ENACT HOLDINGS LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04689062. The accounts status is FULL and accounts are next due on 30/09/2024.
ENACT HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX HK3 DAVID HOUSE
LEEDS
WEST YORKSHIRE
LS11 5QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN SAMUEL JACKSON MCCHESNEY | Jan 1973 | British | Director | 2003-05-20 | CURRENT |
| MR BENJAMIN JAMES CARROLL | Aug 1976 | British | Director | 2007-07-09 | CURRENT |
| MISS AMY ALLEN | May 1978 | Secretary | 2007-06-19 | CURRENT | |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2003-03-06 UNTIL 2003-05-20 | RESIGNED | ||
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2003-03-06 UNTIL 2003-05-20 | RESIGNED | ||
| MR DAVID MARK THORPE | Aug 1963 | British | Director | 2004-10-07 UNTIL 2006-01-24 | RESIGNED |
| MR ADAM MARK MIDDLEMASS | Dec 1968 | British | Director | 2003-05-20 UNTIL 2020-12-31 | RESIGNED |
| BEVERLEY ANNE MAYO | Nov 1961 | British | Director | 2003-05-20 UNTIL 2014-12-26 | RESIGNED |
| TIMOTHY DAVID JONES | Jan 1962 | British | Director | 2006-01-24 UNTIL 2006-06-23 | RESIGNED |
| JULIE HARRISON | Jul 1965 | British | Director | 2003-05-20 UNTIL 2004-05-13 | RESIGNED |
| MR MARTIN IAN GREEN | Jul 1964 | British | Director | 2003-07-23 UNTIL 2004-05-07 | RESIGNED |
| MARTIN GASKIN | Sep 1959 | British,Irish | Director | 2003-07-23 UNTIL 2004-10-07 | RESIGNED |
| RICHARD FRANCIS DINNING | Oct 1952 | British | Director | 2003-05-20 UNTIL 2008-09-23 | RESIGNED |
| MR TOM CHALONER | Apr 1963 | British | Director | 2004-06-09 UNTIL 2004-10-07 | RESIGNED |
| MR JUSTIN SAMUEL JACKSON MCCHESNEY | Jan 1973 | British | Secretary | 2003-07-23 UNTIL 2007-06-19 | RESIGNED |
| RICHARD FRANCIS DINNING | Oct 1952 | British | Secretary | 2003-05-20 UNTIL 2003-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| First Title Limited | 2016-04-06 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |