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ENTERPRISE HOLDING COMPANY NO 1 LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Company Information
- Company registration number
- 02401383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chancery Exchange
- 10 Furnival Street
- London
- EC4A 1AB
- United Kingdom Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK
Management
- Managing Directors
- FISHER, Amanda Lucia
- NELSON, Andrew Latham
- Company secretaries
- SHERARD SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-05
- Age Of Company 1989-07-05 34 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Enterprise Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENTERPRISE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2022-11-15
- Last Date: 2021-11-01
✓
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ENTERPRISE HOLDING COMPANY NO 1 LIMITED Company Description
- ENTERPRISE HOLDING COMPANY NO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 02401383. Its current trading status is "live". It was registered 1989-07-05. It was previously called ENTERPRISE LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at Chancery Exchange .
Get ENTERPRISE HOLDING COMPANY NO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enterprise Holding Company No 1 Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
- 1989-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02401383#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02401383#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02401383#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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change-person-director-company-with-change-date (2021-11-26) - CH01
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accounts-with-accounts-type-full (2021-08-05) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
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change-person-director-company-with-change-date (2020-01-16) - CH01
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
-
accounts-with-accounts-type-full (2019-10-05) - AA
-
change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
-
termination-director-company-with-name-termination-date (2019-12-18) - TM01
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confirmation-statement-with-updates (2019-11-08) - CS01
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keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-09) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
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keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-09) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
-
change-to-a-person-with-significant-control (2017-11-10) - PSC05
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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accounts-with-accounts-type-full (2016-05-26) - AA
-
confirmation-statement-with-updates (2016-11-15) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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change-sail-address-company-with-new-address (2015-11-25) - AD02
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accounts-with-accounts-type-full (2015-05-14) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01
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statement-of-companys-objects (2014-05-20) - CC04
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accounts-with-accounts-type-full (2014-07-15) - AA
-
resolution (2014-05-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-15) - AP01
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termination-director-company-with-name (2013-04-12) - TM01
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termination-secretary-company-with-name (2013-06-14) - TM02
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mortgage-satisfy-charge-full (2013-07-02) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
-
accounts-with-accounts-type-full (2013-08-27) - AA
-
appoint-corporate-secretary-company-with-name (2013-06-14) - AP04
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keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
-
termination-director-company-with-name (2012-03-06) - TM01
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keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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termination-director-company-with-name (2011-03-24) - TM01
-
accounts-with-accounts-type-full (2011-09-21) - AA
-
termination-director-company-with-name (2011-09-09) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-10-28) - AD01
-
appoint-person-director-company-with-name (2011-12-01) - AP01
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keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
-
accounts-with-accounts-type-full (2010-04-21) - AA
-
appoint-person-director-company-with-name (2010-04-20) - AP01
-
change-person-director-company-with-change-date (2010-01-15) - CH01
-
change-person-secretary-company-with-change-date (2010-01-14) - CH03
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keyboard_arrow_right 2009
-
legacy (2009-01-22) - 288a
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legacy (2009-07-09) - 288b
-
certificate-change-of-name-company (2009-05-09) - CERTNM
-
accounts-with-accounts-type-full (2009-09-08) - AA
-
legacy (2009-07-09) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-01-22) - 288c
-
accounts-with-accounts-type-full (2008-07-04) - AA
-
legacy (2008-07-08) - 353
-
legacy (2008-07-08) - 363a
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keyboard_arrow_right 2007
-
certificate-re-registration-public-limited-company-to-private (2007-08-13) - CERT10
-
re-registration-memorandum-articles (2007-08-13) - MAR
-
legacy (2007-08-13) - 53
-
resolution (2007-08-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-07-30) - AA
-
legacy (2007-07-27) - 363a
-
legacy (2007-07-25) - 88(2)R
-
legacy (2007-07-17) - 88(2)R
-
legacy (2007-07-16) - 88(2)R
-
resolution (2007-11-16) - RESOLUTIONS
-
legacy (2007-07-12) - 88(2)R
-
legacy (2007-07-05) - 88(2)R
-
legacy (2007-06-07) - 288b
-
legacy (2007-05-31) - 395
-
legacy (2007-05-18) - 88(2)R
-
legacy (2007-03-14) - 88(2)R
-
legacy (2007-02-13) - 88(2)R
-
legacy (2007-01-19) - 88(2)R
-
legacy (2007-01-15) - 88(2)R
-
legacy (2007-11-19) - 155(6)b
-
legacy (2007-11-19) - 155(6)a
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keyboard_arrow_right 2006
-
resolution (2006-05-12) - RESOLUTIONS
-
legacy (2006-06-21) - 88(2)R
-
legacy (2006-04-19) - 88(2)R
-
legacy (2006-04-07) - 288b
-
legacy (2006-07-04) - 88(2)R
-
accounts-with-accounts-type-group (2006-05-11) - AA
-
legacy (2006-07-13) - 88(2)R
-
legacy (2006-06-30) - 288c
-
legacy (2006-09-12) - 88(2)R
-
legacy (2006-08-23) - 363s
-
legacy (2006-10-10) - 88(2)R
-
legacy (2006-10-10) - 288b
-
legacy (2006-10-10) - 403a
-
legacy (2006-10-25) - 88(2)R
-
legacy (2006-11-02) - 88(2)R
-
legacy (2006-11-09) - 88(2)R
-
legacy (2006-12-08) - 88(2)R
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keyboard_arrow_right 2005
-
legacy (2005-01-20) - 287
-
legacy (2005-03-22) - 88(2)R
-
resolution (2005-05-12) - RESOLUTIONS
-
memorandum-articles (2005-05-12) - MEM/ARTS
-
accounts-with-accounts-type-group (2005-06-09) - AA
-
legacy (2005-07-19) - 288a
-
legacy (2005-07-19) - 288b
-
legacy (2005-07-29) - 88(2)R
-
legacy (2005-08-08) - 363a
-
legacy (2005-09-02) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-02-13) - 288b
-
legacy (2004-03-23) - 288a
-
resolution (2004-05-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-06-08) - AA
-
legacy (2004-07-26) - 363a
-
legacy (2004-08-09) - 88(2)R
-
legacy (2004-09-14) - 403a
-
legacy (2004-11-22) - 88(2)R
-
legacy (2004-11-22) - 287
-
legacy (2004-11-10) - PROSP
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keyboard_arrow_right 2003
-
miscellaneous (2003-02-12) - MISC
-
resolution (2003-05-18) - RESOLUTIONS
-
statement-of-affairs (2003-02-17) - SA
-
legacy (2003-02-21) - 88(2)R
-
legacy (2003-04-15) - 88(2)R
-
legacy (2003-04-18) - 288a
-
legacy (2003-05-09) - 88(2)R
-
legacy (2003-05-13) - 288a
-
legacy (2003-05-16) - 88(2)R
-
legacy (2003-01-17) - 88(2)R
-
legacy (2003-02-17) - 88(2)R
-
accounts-with-accounts-type-group (2003-05-23) - AA
-
legacy (2003-11-27) - 288c
-
legacy (2003-11-13) - 288b
-
legacy (2003-09-18) - 88(2)R
-
legacy (2003-08-05) - 88(2)R
-
legacy (2003-12-17) - 88(2)R
-
legacy (2003-07-25) - 88(2)R
-
legacy (2003-06-13) - 88(2)R
-
legacy (2003-06-05) - 88(2)R
-
legacy (2003-07-29) - 363s
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keyboard_arrow_right 2002
-
resolution (2002-04-30) - RESOLUTIONS
-
legacy (2002-02-07) - 88(2)R
-
legacy (2002-01-21) - 88(2)R
-
legacy (2002-02-12) - 88(2)R
-
resolution (2002-02-22) - RESOLUTIONS
-
legacy (2002-04-12) - 88(2)R
-
statement-of-affairs (2002-08-20) - SA
-
accounts-with-accounts-type-group (2002-05-02) - AA
-
legacy (2002-08-01) - 363a
-
legacy (2002-08-06) - 288c
-
legacy (2002-08-20) - 88(2)R
-
legacy (2002-10-31) - 88(2)R
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keyboard_arrow_right 2001
-
legacy (2001-06-19) - 88(2)R
-
legacy (2001-06-14) - 288a
-
legacy (2001-06-06) - 288b
-
resolution (2001-06-06) - RESOLUTIONS
-
legacy (2001-05-24) - 88(2)R
-
legacy (2001-04-26) - 88(2)R
-
legacy (2001-07-17) - 88(2)R
-
legacy (2001-04-05) - 88(2)R
-
legacy (2001-04-05) - 288a
-
legacy (2001-03-27) - 88(2)R
-
legacy (2001-03-22) - 88(2)R
-
legacy (2001-02-15) - 88(2)R
-
legacy (2001-01-25) - 287
-
legacy (2001-01-08) - 288c
-
statement-of-affairs (2001-04-26) - SA
-
statement-of-affairs (2001-07-17) - SA
-
legacy (2001-06-14) - 88(2)R
-
legacy (2001-08-15) - 88(2)R
-
legacy (2001-11-02) - 403a
-
accounts-with-accounts-type-group (2001-07-27) - AA
-
legacy (2001-10-28) - 288b
-
legacy (2001-10-08) - 288c
-
legacy (2001-09-21) - 88(2)
-
statement-of-affairs (2001-09-05) - SA
-
legacy (2001-09-04) - 363a
-
legacy (2001-09-04) - 353
-
legacy (2001-09-03) - 88(2)R
-
legacy (2001-08-28) - 88(2)R
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keyboard_arrow_right 2000
-
miscellaneous (2000-09-21) - MISC
-
legacy (2000-09-04) - 88(2)R
-
resolution (2000-08-30) - RESOLUTIONS
-
legacy (2000-08-29) - 288a
-
statement-of-affairs (2000-09-21) - SA
-
legacy (2000-08-30) - 123
-
legacy (2000-10-03) - 88(2)R
-
legacy (2000-08-29) - 288b
-
legacy (2000-10-23) - 403a
-
legacy (2000-11-16) - 225
-
legacy (2000-11-16) - 287
-
legacy (2000-11-20) - 88(2)R
-
auditors-resignation-company (2000-11-28) - AUD
-
legacy (2000-12-08) - 88(2)R
-
legacy (2000-01-14) - 395
-
legacy (2000-03-02) - 288b
-
legacy (2000-03-29) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-05-17) - AA
-
legacy (2000-06-19) - 88(2)R
-
legacy (2000-06-26) - 395
-
resolution (2000-08-02) - RESOLUTIONS
-
legacy (2000-08-04) - 403a
-
legacy (2000-08-02) - 287
-
legacy (2000-08-23) - 395
-
legacy (2000-08-08) - 363s
-
legacy (2000-08-08) - 88(2)R
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keyboard_arrow_right 1999
-
legacy (1999-10-15) - 403a
-
legacy (1999-04-22) - 403a
-
legacy (1999-10-08) - 395
-
legacy (1999-10-06) - 395
-
legacy (1999-07-29) - 363a
-
resolution (1999-03-29) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-03-25) - AA
-
legacy (1999-02-01) - 88(2)R
-
legacy (1999-12-09) - 403a
-
legacy (1999-11-09) - 288b
-
legacy (1999-10-15) - 395
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keyboard_arrow_right 1998
-
legacy (1998-04-01) - 88(3)
-
legacy (1998-04-01) - 88(2)R
-
resolution (1998-03-27) - RESOLUTIONS
-
legacy (1998-02-25) - 88(3)
-
legacy (1998-02-25) - 88(2)R
-
resolution (1998-01-12) - RESOLUTIONS
-
legacy (1998-02-01) - 288a
-
legacy (1998-01-12) - 123
-
legacy (1998-07-31) - 363s
-
accounts-with-accounts-type-full-group (1998-04-14) - AA
-
legacy (1998-11-13) - 403a
-
legacy (1998-11-26) - 88(2)R
-
legacy (1998-11-05) - 288c
-
legacy (1998-04-03) - 88(2)R
-
legacy (1998-06-15) - 288a
-
legacy (1998-05-07) - 395
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keyboard_arrow_right 1997
-
legacy (1997-07-28) - 88(2)R
-
legacy (1997-02-26) - 288a
-
accounts-with-accounts-type-full-group (1997-03-26) - AA
-
legacy (1997-04-09) - 88(2)R
-
resolution (1997-04-15) - RESOLUTIONS
-
legacy (1997-04-15) - 288c
-
legacy (1997-04-29) - 288b
-
legacy (1997-06-09) - 88(2)R
-
certificate-change-of-name-company (1997-06-30) - CERTNM
-
legacy (1997-07-09) - 288a
-
legacy (1997-08-07) - 288b
-
legacy (1997-11-05) - 395
-
legacy (1997-08-11) - 363a
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keyboard_arrow_right 1996
-
legacy (1996-02-20) - 88(2)R
-
legacy (1996-02-21) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-03-19) - AA
-
legacy (1996-05-09) - 88(2)R
-
legacy (1996-10-26) - 288a
-
legacy (1996-07-22) - 363a
-
legacy (1996-11-09) - 288b
-
legacy (1996-06-18) - 288
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keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
statement-of-affairs (1995-03-31) - SA
-
accounts-with-accounts-type-full-group (1995-04-20) - AA
-
legacy (1995-05-30) - 353a
-
legacy (1995-05-31) - 88(2)R
-
legacy (1995-08-14) - 395
-
legacy (1995-08-16) - 395
-
legacy (1995-09-22) - 88(2)R
-
legacy (1995-10-10) - 288
-
legacy (1995-07-20) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-08-04) - 363s
-
legacy (1994-07-04) - 88(2)O
-
legacy (1994-05-24) - 88(2)R
-
legacy (1994-05-24) - 122
-
legacy (1994-05-24) - 123
-
resolution (1994-04-12) - RESOLUTIONS
-
legacy (1994-03-10) - 288
-
accounts-with-accounts-type-full-group (1994-02-28) - AA
-
legacy (1994-09-27) - 88(2)R
-
legacy (1994-01-11) - 403a
-
legacy (1994-09-28) - 395
-
legacy (1994-10-15) - 395
-
statement-of-affairs (1994-10-03) - SA
-
legacy (1994-10-03) - 88(2)O
-
legacy (1994-10-27) - 88(2)
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keyboard_arrow_right 1993
-
resolution (1993-04-19) - RESOLUTIONS
-
legacy (1993-02-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-02-17) - AA
-
legacy (1993-04-02) - 288
-
memorandum-articles (1993-04-19) - MEM/ARTS
-
legacy (1993-04-28) - 288
-
legacy (1993-05-18) - 88(2)R
-
legacy (1993-07-30) - 288
-
legacy (1993-08-05) - 363s
-
legacy (1993-08-05) - 288
-
legacy (1993-09-24) - 88(2)R
-
legacy (1993-11-24) - 88(2)
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keyboard_arrow_right 1992
-
legacy (1992-01-03) - 288
-
legacy (1992-02-02) - 288
-
auditors-resignation-company (1992-02-14) - AUD
-
accounts-with-accounts-type-full-group (1992-02-16) - AA
-
legacy (1992-05-20) - 88(2)R
-
legacy (1992-06-12) - 288
-
legacy (1992-07-27) - 288
-
legacy (1992-09-07) - 363b
-
legacy (1992-09-22) - 88(2)R
-
legacy (1992-04-14) - 288
Add all to Cart
keyboard_arrow_right 1991
-
resolution (1991-04-15) - RESOLUTIONS
-
legacy (1991-02-01) - 363a
-
legacy (1991-08-06) - 363b
-
accounts-with-accounts-type-full-group (1991-06-04) - AA
-
legacy (1991-06-25) - 288
-
legacy (1991-09-25) - 88(2)R
-
legacy (1991-05-22) - 88(2)R
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-04-25) - 288
-
legacy (1990-04-05) - 88(2)O
-
legacy (1990-04-05) - 88(3)
-
legacy (1990-03-27) - 88(2)P
-
legacy (1990-01-31) - 288
-
legacy (1990-01-11) - 88(2)R
Add all to Cart
keyboard_arrow_right 1989
-
auditors-statement (1989-10-18) - AUDS
-
accounts-balance-sheet (1989-10-18) - BS
-
legacy (1989-10-18) - 43(3)e
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1989-10-18) - CERT7
-
legacy (1989-10-25) - 224
-
legacy (1989-10-25) - 288
-
auditors-report (1989-10-18) - AUDR
-
re-registration-memorandum-articles (1989-10-18) - MAR
-
resolution (1989-10-13) - RESOLUTIONS
-
resolution (1989-10-18) - RESOLUTIONS
-
legacy (1989-10-13) - 122
-
legacy (1989-10-13) - 88(2)R
-
legacy (1989-10-13) - 123
-
legacy (1989-09-14) - 287
-
legacy (1989-09-14) - 288
-
memorandum-articles (1989-09-12) - MEM/ARTS
-
resolution (1989-09-12) - RESOLUTIONS
-
legacy (1989-10-18) - 43(3)
-
memorandum-articles (1989-12-01) - MEM/ARTS
-
legacy (1989-11-22) - 353a
-
legacy (1989-11-14) - PROSP
-
legacy (1989-11-10) - 88(2)R
-
legacy (1989-11-08) - 395
-
legacy (1989-11-06) - 288
-
legacy (1989-11-06) - 88(2)R
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resolution (1989-11-06) - RESOLUTIONS
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legacy (1989-11-02) - 395
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legacy (1989-10-26) - PROSP
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legacy (1989-11-06) - 123
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incorporation-company (1989-07-05) - NEWINC
