ENCOMPASS CORPORATION GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ENCOMPASS CORPORATION GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENCOMPASS CORPORATION GROUP HOLDINGS LIMITED was incorporated 4 years ago on 26/03/2020 and has the registered number: 12535966. The accounts status is GROUP and accounts are next due on 30/09/2024.

ENCOMPASS CORPORATION GROUP HOLDINGS LIMITED - LONDON

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

LEVEL 2
LONDON
EC4M 7AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY DAVID MCKELVIE Dec 1964 British Director 2020-03-26 CURRENT
MR WAYNE NOEL JOHNSON Dec 1961 Australian Director 2020-03-26 CURRENT
MS DORIS HONOLD Aug 1966 German Director 2021-12-21 CURRENT
MS DARYN EDGAR Apr 1969 British Director 2020-12-21 CURRENT
ROGER CARSON Jul 1960 British Director 2020-03-26 CURRENT
MR RAYMOND WILLIAM SCOTT Nov 1946 British Director 2023-11-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roy David Mckelvie 2020-06-08 - 2020-06-09 12/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Wayne Noel Johnson 2020-03-26 - 2020-06-09 12/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Roger Carson 2020-03-26 - 2020-06-09 7/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Encompass_Corporation_Gro - Accounts 2023-09-20 31-12-2022 £10,989,060 Cash £116,978,846 equity
Encompass_Corporation_Gro - Accounts 2022-09-22 31-12-2021 £47,543 Cash £95,054,368 equity
Encompass_Corporation_Gro - Accounts 2022-01-01 31-12-2020 £73,118,532 equity

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