ENTHUSE HOLDINGS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

ENTHUSE HOLDINGS LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
ENTHUSE HOLDINGS LIMITED was incorporated 13 years ago on 13/10/2010 and has the registered number: 07406382. The accounts status is GROUP and accounts are next due on 30/09/2024.

ENTHUSE HOLDINGS LIMITED - PETERBOROUGH

This company is listed in the following categories:
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

JUBILEE HOUSE
PETERBOROUGH
PE1 2SN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MYTIME MEDIA HOLDINGS LIMITED (until 30/08/2018)
MYHOBBYSTORE HOLDING LIMITED (until 14/12/2012)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FINTAN CHARLES O'TOOLE Apr 1959 Irish Director 2023-05-03 CURRENT
OWEN WYN DAVIES Aug 1961 British Director 2010-10-13 CURRENT
MR COLIN MORRISON Oct 1950 British Director 2021-10-27 CURRENT
MR ROBERT WILSON Jul 1954 British Director 2010-11-03 UNTIL 2021-12-15 RESIGNED
MR TIMOTHY EDWARD EASINGWOOD Jan 1977 British Director 2010-11-09 UNTIL 2014-04-28 RESIGNED
MR PETER MARTIN HARKNESS May 1949 British Director 2010-10-13 UNTIL 2018-02-22 RESIGNED
ROSEMARY SUSAN MARTIN Secretary 2010-10-13 UNTIL 2015-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chrysalis Vct Plc 2016-06-30 - 2021-12-15 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Owen Wyn Davies 2016-06-30 8/1961 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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