ENABLE HOLDINGS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

ENABLE HOLDINGS LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
ENABLE HOLDINGS LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ENABLE HOLDINGS LIMITED - BRIGHTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

7TH FLOOR, TELECOM HOUSE
BRIGHTON
BN1 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPEED 9942 LIMITED (until 24/01/2005)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN FRANCIS SCHERER Nov 1961 British Director 2011-06-13 CURRENT
MR STEPHEN DAVID LOUIS Aug 1966 British Director 2011-06-13 CURRENT
MR DAVID DIMITRI SULLIVAN Mar 1943 British Director 2005-01-28 UNTIL 2011-06-13 RESIGNED
HK REGISTRARS LIMITED Corporate Secretary 2004-11-23 UNTIL 2005-01-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-12 UNTIL 2004-11-23 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-10-12 UNTIL 2004-11-23 RESIGNED
HK NOMINEES LTD Corporate Director 2004-11-23 UNTIL 2004-12-15 RESIGNED
MR BERNARD IAN MYERS Apr 1944 British Director 2005-01-28 UNTIL 2011-06-13 RESIGNED
BRIAN VICTOR LEADER CRAMER May 1945 British Director 2005-01-28 UNTIL 2011-06-13 RESIGNED
STUART HENRY MACLEAN Mar 1952 British Secretary 2005-01-17 UNTIL 2014-03-20 RESIGNED
MR ANDREW LEON MYERS Mar 1972 British Director 2004-12-15 UNTIL 2011-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elbane (Uk) Ltd 2016-04-06 Brighton   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BUTTERFIELD HOLDINGS (UK) LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
MATHESON FINANCIAL HOLDINGS LIMITED Dissolved... DORMANT 99999 - Dormant Company
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LEGION GROUP PLC LONDON Dissolved... GROUP 7460 - Investigation & security
ENABLE LIMITED BRIGHTON ENGLAND Active SMALL 70100 - Activities of head offices
JR CAP LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
K & A ESTATES LIMITED HALSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAVENS DEVELOPMENT COMPANY LIMITED SOUTHEND-ON-SEA ENGLAND Dissolved... FULL 41100 - Development of building projects
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED GUERNSEY CHANNEL ISLANDS Active FULL None Supplied
COMPCO HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Enable Holdings Limited Filleted accounts for Companies House (small and micro) 2023-07-28 31-10-2022 £1 Cash £1 equity
Enable Holdings Limited Filleted accounts for Companies House (small and micro) 2021-07-28 31-10-2020 £1 Cash £1 equity
Enable Holdings Limited Filleted accounts for Companies House (small and micro) 2019-07-24 31-10-2018 £1 Cash £1 equity

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