ENTHEOS NEWCO 3 LIMITED - CHICHESTER


Company Profile Company Filings

Overview

ENTHEOS NEWCO 3 LIMITED is a Private Limited Company from CHICHESTER and has the status: Active.
ENTHEOS NEWCO 3 LIMITED was incorporated 13 years ago on 10/05/2011 and has the registered number: 07628928. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ENTHEOS NEWCO 3 LIMITED - CHICHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HILTON INDUSTRIAL PARK
CHICHESTER
WEST SUSSEX
PO20 8RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAUDIA WOOD Oct 1954 French Director 2011-05-10 CURRENT
MR RICHARD WOOD Jul 1943 British Director 2011-05-10 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claudia Wood 2016-04-06 10/1954 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Wood 2016-04-06 7/1943 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTHEOS HOLDINGS LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ENTHEOS ENTERPRISE LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
ENTHEOS NEWCO 1 LIMITED TUNBRIDGE WELLS Dissolved... NO ACCOUNTS FILED None Supplied
ENTHEOS MANUFACTURING LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ENTHEOS_NEWCO_3_LIMITED - Accounts 2024-06-11 30-09-2023
ENTHEOS_NEWCO_3_LIMITED - Accounts 2023-04-14 30-09-2022
ENTHEOS_NEWCO_3_LIMITED - Accounts 2022-06-22 30-09-2021
ENTHEOS_NEWCO_3_LIMITED - Accounts 2021-03-26 30-09-2020
ENTHEOS_NEWCO_3_LIMITED - Accounts 2020-04-03 30-09-2019
ENTHEOS_NEWCO_3_LIMITED - Accounts 2019-04-24 30-09-2018
ENTHEOS_NEWCO_3_LIMITED - Accounts 2018-02-21 30-09-2017
ENTHEOS_NEWCO_3_LIMITED - Accounts 2017-01-12 30-09-2016 £10,000 equity
ENTHEOS_NEWCO_3_LIMITED - Accounts 2016-02-09 30-09-2015 £10,000 equity
ENTHEOS_NEWCO_3_LIMITED - Accounts 2015-04-08 30-09-2014 £10,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ENTHEOS HOLDINGS LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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ENTHEOS ENTERPRISE LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
ENTHEOS MANUFACTURING LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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