ENNEUROPE HOLDINGS LIMITED - DERBY


Company Profile Company Filings

Overview

ENNEUROPE HOLDINGS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
ENNEUROPE HOLDINGS LIMITED was incorporated 13 years ago on 02/07/2010 and has the registered number: 07303053. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ENNEUROPE HOLDINGS LIMITED - DERBY

This company is listed in the following categories:
74990 - Non-trading company

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

PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BREEDON GROUP LIMITED (until 17/03/2023)
ENNEUROPE HOLDINGS LIMITED (until 12/01/2023)
BANDSLIDE LIMITED (until 04/08/2010)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN BOLTON Jul 1972 British Director 2022-08-03 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
MRS SUSAN BOLTON Secretary 2021-03-16 CURRENT
MR ROBERT WOOD Oct 1966 British Director 2014-03-10 UNTIL 2021-03-16 RESIGNED
MR STEPHEN RUSHWORTH SMITH May 1953 British Director 2010-08-02 UNTIL 2011-02-11 RESIGNED
MR IAN ALAN DUNCAN PETERS Jul 1965 British Director 2011-02-11 UNTIL 2014-03-10 RESIGNED
MR MICHAEL ALAN OGDEN Nov 1954 British Director 2010-09-01 UNTIL 2010-11-19 RESIGNED
ROSS EDWARD MCDONALD British Director 2011-02-11 UNTIL 2022-03-01 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2010-07-02 UNTIL 2010-08-02 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 UNTIL 2022-08-03 RESIGNED
MR ROSS EDWARD MCDONALD Secretary 2011-02-11 UNTIL 2021-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Holdings Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ENNEUROPE HOLDINGS LIMITED 2023-05-19 31-12-2022 £100 equity
Micro-entity Accounts - ENNEUROPE HOLDINGS LIMITED 2022-07-14 31-12-2021 £100 equity
Micro-entity Accounts - ENNEUROPE HOLDINGS LIMITED 2021-09-14 31-12-2020 £100 equity
Micro-entity Accounts - ENNEUROPE HOLDINGS LIMITED 2019-09-10 31-12-2018 £273,000 equity
Micro-entity Accounts - ENNEUROPE HOLDINGS LIMITED 2018-03-15 31-12-2017 £-273,000 equity

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