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ENRC AFRICA HOLDINGS LIMITED - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 04232247
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- MELNIKOV, Dmitry
- WHITE, Katrina
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-11
- Age Of Company 2001-06-11 22 years
- SIC/NACE
- 07290
Ownership
- Beneficial Owners
- Enrc Africa 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENRC AFRICA HOLDINGS PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2023-06-25
- Last Date: 2022-06-11
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ENRC AFRICA HOLDINGS LIMITED Company Description
- ENRC AFRICA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04232247. Its current trading status is "live". It was registered 2001-06-11. It was previously called ENRC AFRICA HOLDINGS PLC. It has declared SIC or NACE codes as "07290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-11.It can be contacted at 8Th Floor 20 Farringdon Street .
Get ENRC AFRICA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enrc Africa Holdings Limited - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2001-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-16) - CH01
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change-person-director-company-with-change-date (2023-02-20) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-28) - CS01
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accounts-with-accounts-type-full (2022-10-31) - AA
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-29) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-14) - RP04CS01
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second-filing-capital-allotment-shares (2021-09-14) - RP04SH01
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-06-01) - AP04
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accounts-with-accounts-type-full (2021-07-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-08) - CH01
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confirmation-statement (2019-06-25) - CS01
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change-to-a-person-with-significant-control (2019-08-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01
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accounts-with-accounts-type-full (2019-09-02) - AA
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change-to-a-person-with-significant-control (2019-08-09) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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accounts-with-accounts-type-full (2018-07-12) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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mortgage-satisfy-charge-full (2018-11-16) - MR04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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accounts-with-accounts-type-full (2017-08-30) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-10-06) - AR01
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accounts-with-accounts-type-full (2016-09-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01
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capital-allotment-shares (2016-02-12) - SH01
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memorandum-articles (2016-02-03) - MA
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resolution (2016-02-03) - RESOLUTIONS
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resolution (2016-02-02) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-08) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-14) - TM01
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gazette-filings-brought-up-to-date (2014-12-31) - DISS40
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gazette-notice-compulsory (2014-12-30) - GAZ1
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accounts-with-accounts-type-full (2014-12-29) - AA
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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change-person-director-company-with-change-date (2014-02-13) - CH01
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change-person-director-company-with-change-date (2014-06-12) - CH01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-23) - TM02
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termination-director-company-with-name (2013-04-12) - TM01
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mortgage-satisfy-charge-full (2013-10-19) - MR04
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accounts-with-accounts-type-full (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-18) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-16) - AP03
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termination-secretary-company-with-name (2010-04-19) - TM02
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termination-director-company-with-name (2010-04-27) - TM01
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capital-allotment-shares (2010-06-16) - SH01
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change-account-reference-date-company-current-shortened (2010-10-06) - AA01
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accounts-with-accounts-type-full (2010-10-04) - AA
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auditors-resignation-limited-company (2010-09-15) - AA03
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change-person-director-company-with-change-date (2010-06-16) - CH01
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certificate-change-of-name-re-registration-public-limited-company-to-private (2010-09-14) - CERT11
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re-registration-memorandum-articles (2010-09-14) - MAR
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statement-of-companys-objects (2010-09-15) - CC04
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reregistration-public-to-private-company (2010-09-14) - RR02
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certificate-change-of-name-company (2010-09-14) - CERTNM
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change-of-name-notice (2010-09-14) - CONNOT
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termination-director-company-with-name (2010-09-09) - TM01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-07-08) - AR01
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resolution (2010-09-14) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-13) - 288b
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legacy (2009-02-16) - 288a
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legacy (2009-03-12) - 88(2)
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legacy (2009-07-01) - 288c
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legacy (2009-07-01) - 353
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-group (2009-09-30) - AA
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appoint-person-secretary-company-with-name (2009-11-30) - AP03
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
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termination-secretary-company-with-name (2009-11-30) - TM02
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legacy (2009-11-26) - MG01
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termination-director-company-with-name (2009-11-20) - TM01
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appoint-person-director-company-with-name (2009-11-20) - AP01
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statement-of-affairs (2009-11-06) - SA
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capital-allotment-shares (2009-11-06) - SH01
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capital-allotment-shares (2009-10-27) - SH01
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legacy (2009-07-23) - 88(2)
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legacy (2009-10-01) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-06-19) - 123
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legacy (2008-11-17) - 288c
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legacy (2008-11-10) - 288b
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legacy (2008-11-03) - 403a
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statement-of-affairs (2008-10-30) - SA
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legacy (2008-10-30) - 88(2)
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accounts-with-accounts-type-group (2008-09-18) - AA
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legacy (2008-08-05) - 88(2)
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legacy (2008-07-02) - 288a
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legacy (2008-06-19) - 88(2)
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legacy (2008-06-27) - 363s
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legacy (2008-04-23) - 88(2)
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legacy (2008-05-21) - 88(2)
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statement-of-affairs (2008-05-21) - SA
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statement-of-affairs (2008-06-19) - SA
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resolution (2008-06-19) - RESOLUTIONS
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legacy (2008-02-19) - 88(2)R
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legacy (2008-01-23) - 88(2)R
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legacy (2008-02-07) - 395
keyboard_arrow_right 2007
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legacy (2007-06-07) - 88(2)R
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statement-of-affairs (2007-06-07) - SA
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statement-of-affairs (2007-05-22) - SA
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legacy (2007-05-22) - 88(2)R
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legacy (2007-05-21) - 88(2)R
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legacy (2007-03-30) - 288b
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legacy (2007-02-14) - 88(2)R
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legacy (2007-02-13) - 88(2)R
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resolution (2007-12-22) - RESOLUTIONS
-
legacy (2007-12-22) - 123
-
legacy (2007-12-22) - 288b
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legacy (2007-12-05) - 88(2)R
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accounts-with-accounts-type-group (2007-09-18) - AA
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legacy (2007-09-17) - 288a
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legacy (2007-06-28) - 363s
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statement-of-affairs (2007-06-19) - SA
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legacy (2007-06-19) - 88(2)R
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legacy (2007-06-12) - 288a
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legacy (2007-06-25) - 395
keyboard_arrow_right 2006
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legacy (2006-04-25) - 395
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legacy (2006-02-14) - 88(2)R
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legacy (2006-02-18) - 395
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legacy (2006-02-28) - 88(2)R
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legacy (2006-03-23) - 88(2)R
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legacy (2006-05-12) - 88(2)R
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statement-of-affairs (2006-03-23) - SA
-
legacy (2006-06-09) - 123
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resolution (2006-06-15) - RESOLUTIONS
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legacy (2006-06-15) - 88(2)R
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legacy (2006-06-30) - 363s
-
legacy (2006-07-18) - 88(2)R
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legacy (2006-08-30) - 88(2)R
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statement-of-affairs (2006-08-30) - SA
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resolution (2006-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-10-16) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-06) - 287
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legacy (2005-07-04) - 363s
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legacy (2005-08-22) - 288c
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legacy (2005-09-12) - 88(2)R
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legacy (2005-09-16) - 395
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accounts-with-accounts-type-group (2005-10-07) - AA
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legacy (2005-12-29) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-01-05) - 88(2)R
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legacy (2004-01-23) - 395
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legacy (2004-02-26) - 88(2)R
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legacy (2004-03-12) - 88(2)R
-
legacy (2004-01-29) - 88(2)R
-
legacy (2004-07-28) - 363s
-
legacy (2004-09-14) - 288b
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miscellaneous (2004-10-05) - MISC
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legacy (2004-05-19) - 88(2)R
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accounts-with-accounts-type-group (2004-12-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 353a
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legacy (2003-07-16) - 88(2)R
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legacy (2003-07-03) - 363s
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accounts-with-accounts-type-group (2003-10-14) - AA
-
legacy (2003-12-03) - 288a
-
legacy (2003-10-07) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-01-27) - 88(2)R
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legacy (2002-02-06) - 88(2)R
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statement-of-affairs (2002-02-06) - SA
-
legacy (2002-07-04) - 363s
-
legacy (2002-03-13) - 88(2)R
-
legacy (2002-08-22) - 88(2)R
-
legacy (2002-09-12) - 288a
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accounts-with-accounts-type-group (2002-09-19) - AA
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legacy (2002-11-21) - 88(2)R
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legacy (2002-07-25) - 225
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statement-of-affairs (2002-08-22) - SA
keyboard_arrow_right 2001
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legacy (2001-06-22) - 288a
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incorporation-company (2001-06-11) - NEWINC
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legacy (2001-06-22) - 287
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legacy (2001-06-22) - 288b
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legacy (2001-08-02) - 288b
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legacy (2001-08-08) - PROSP
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legacy (2001-08-17) - 288a
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legacy (2001-08-20) - PROSP
-
legacy (2001-08-02) - 123
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legacy (2001-08-02) - 122
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resolution (2001-08-02) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2001-08-01) - CERT8
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application-to-commence-business (2001-08-01) - 117
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certificate-change-of-name-company (2001-07-05) - CERTNM
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legacy (2001-08-02) - 288a