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 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.
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)
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 |