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ENODIS HOLDINGS LIMITED - C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Company Information
- Company registration number
- 04330209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Womble Bond Dickinson (Uk) Llp The Spark
- Drayman's Way, Newcastle Helix
- Newcastle Upon Tyne
- NE4 5DE
- United Kingdom C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom UK
Management
- Managing Directors
- ANASTASIA, Maurizio
- DRIFFIELD, Christian Leslie
- Company secretaries
- PRIMA SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-28
- Age Of Company 2001-11-28 22 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Manitowoc Fsg Uk Limited
- Manitowoc Foodservice Uk Holding Limited
- -
- -
- Welbilt Foodservice Holding Limited
- Welbilt Fsg Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ICECLOSE LIMITED
- Legal Entity Identifier (LEI)
- 213800GQTK3GS13MI319
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-26
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
✓
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ENODIS HOLDINGS LIMITED Company Description
- ENODIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04330209. Its current trading status is "live". It was registered 2001-11-28. It was previously called ICECLOSE LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-26.It can be contacted at C/o Womble Bond Dickinson (Uk) Llp The Spark .
Get ENODIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enodis Holdings Limited - C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
- 2001-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04330209#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04330209#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04330209#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 2023
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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change-account-reference-date-company-current-shortened (2023-07-12) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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confirmation-statement-with-updates (2022-12-21) - CS01
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change-to-a-person-with-significant-control (2022-08-15) - PSC05
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change-person-director-company-with-change-date (2022-08-23) - CH01
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change-to-a-person-with-significant-control (2022-09-12) - PSC05
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-13) - AA
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accounts-with-accounts-type-full (2021-11-05) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
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accounts-with-accounts-type-full (2018-10-07) - AA
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-27) - PSC07
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notification-of-a-person-with-significant-control (2017-07-28) - PSC02
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-12-21) - CS01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
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change-corporate-secretary-company-with-change-date (2016-01-27) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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accounts-with-accounts-type-full (2015-11-23) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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statement-of-companys-objects (2014-09-07) - CC04
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capital-alter-shares-subdivision (2014-09-07) - SH02
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resolution (2014-09-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-full (2013-09-09) - AA
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termination-director-company-with-name (2013-04-23) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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accounts-with-accounts-type-full (2011-07-14) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-11) - AP01
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termination-director-company-with-name (2010-10-06) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-05) - CH04
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change-person-director-company-with-change-date (2010-01-06) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-24) - 288a
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legacy (2009-01-13) - 288b
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legacy (2009-01-14) - 363a
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legacy (2009-05-08) - 287
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legacy (2009-03-27) - 288b
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legacy (2009-03-30) - 288a
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accounts-with-accounts-type-full (2009-08-26) - AA
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appoint-person-director-company-with-name (2009-10-12) - AP01
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termination-director-company-with-name (2009-10-16) - TM01
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legacy (2009-02-24) - 288b
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keyboard_arrow_right 2008
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memorandum-articles (2008-12-19) - MEM/ARTS
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legacy (2008-12-18) - SH20
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legacy (2008-12-18) - CAP-SS
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legacy (2008-12-18) - CAP-MDSC
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resolution (2008-12-18) - RESOLUTIONS
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legacy (2008-11-12) - 225
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legacy (2008-11-28) - 88(2)
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legacy (2008-02-08) - 288c
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-11-03) - 288a
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legacy (2008-01-03) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-05) - 287
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-03-22) - 288b
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legacy (2007-01-08) - 363a
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-01-04) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-23) - AA
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legacy (2005-03-01) - 403a
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legacy (2005-01-13) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-01-14) - 363a
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keyboard_arrow_right 2003
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legacy (2003-01-10) - 363a
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legacy (2003-05-09) - 288a
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legacy (2003-06-02) - 288b
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accounts-with-accounts-type-full (2003-08-05) - AA
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-24) - CERTNM
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legacy (2002-01-30) - 287
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legacy (2002-01-30) - 288b
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legacy (2002-01-30) - 288a
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legacy (2002-01-30) - 225
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memorandum-articles (2002-01-30) - MEM/ARTS
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legacy (2002-02-05) - 288a
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legacy (2002-02-19) - 288a
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legacy (2002-02-20) - 395
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legacy (2002-02-25) - 123
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legacy (2002-03-28) - 403a
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resolution (2002-02-25) - RESOLUTIONS
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legacy (2002-03-08) - 395
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resolution (2002-03-11) - RESOLUTIONS
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legacy (2002-03-18) - 88(2)R
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statement-of-affairs (2002-03-18) - SA
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resolution (2002-03-20) - RESOLUTIONS
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legacy (2002-04-25) - 395
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resolution (2002-10-06) - RESOLUTIONS
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legacy (2002-10-06) - 123
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legacy (2002-10-06) - 88(2)R
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keyboard_arrow_right 2001
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incorporation-company (2001-11-28) - NEWINC
