ENQUEST FORWARD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ENQUEST FORWARD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENQUEST FORWARD HOLDINGS LIMITED was incorporated 5 years ago on 26/07/2018 and has the registered number: 11485932. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENQUEST FORWARD HOLDINGS LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

CHARLES HOUSE, 2ND FLOOR
LONDON
SW1Y 4LR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENQUEST VOYAGE HOLDINGS LIMITED (until 01/08/2018)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID WOOD Mar 1977 British Director 2022-06-01 CURRENT
KATHRYN ANNA CHRIST Secretary 2023-11-01 CURRENT
MR NEILL MICHAEL HAMILTON Jun 1966 British Director 2018-07-26 CURRENT
MR STEFAN JOHN RICKETTS May 1967 British Director 2018-07-26 UNTIL 2022-06-01 RESIGNED
MR PAUL EUAN MASSIE Mar 1982 British Director 2018-07-26 UNTIL 2021-02-16 RESIGNED
MR GLEN CORR Mar 1970 British Director 2018-07-26 UNTIL 2020-03-31 RESIGNED
MS KATE CHRIST Secretary 2018-07-26 UNTIL 2022-09-02 RESIGNED
MR DAWOOD AHMED Secretary 2022-09-02 UNTIL 2023-11-01 RESIGNED
MR ANDREW FORBES STEELE Mar 1978 British Director 2021-02-16 UNTIL 2022-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enquest Heather Limited 2018-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENQUEST ENERGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENQUEST PRODUCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
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