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 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.
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 |
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 |