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ENCYCLIS HOLDCO LIMITED - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England, United Kingdom
Company Information
- Company registration number
- 13739623
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 4, Lynton House, 7-12 Tavistock Square
- London
- WC1H 9LT
- England Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England UK
Management
- Managing Directors
- BARBER, Elizabeth
- BURROWS SMITH, Mark
- GREENWOOD, Miriam Valerie
- MULLER, Karl-Heinz Alfons
- SUNDELL, Anna Viktoria
- Company secretaries
- GREGORY, Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-11-12
- Age Of Company 2021-11-12 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Covert Uk Topco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COVERT UK HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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ENCYCLIS HOLDCO LIMITED Company Description
- ENCYCLIS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13739623. Its current trading status is "live". It was registered 2021-11-12. It was previously called COVERT UK HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Floor 4, Lynton House, 7-12 Tavistock Square .
Get ENCYCLIS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Encyclis Holdco Limited - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England, United Kingdom
- 2021-11-12
- 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 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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confirmation-statement-with-updates (2023-09-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
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certificate-change-of-name-company (2023-02-02) - CERTNM
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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accounts-with-accounts-type-group (2023-08-08) - AA
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second-filing-capital-allotment-shares (2023-02-15) - RP04SH01
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capital-allotment-shares (2023-02-09) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-29) - AP01
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notification-of-a-person-with-significant-control (2022-11-15) - PSC02
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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cessation-of-a-person-with-significant-control (2022-11-15) - PSC07
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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appoint-person-secretary-company-with-name-date (2022-11-15) - AP03
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capital-statement-capital-company-with-date-currency-figure (2022-10-14) - SH19
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resolution (2022-10-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-01-12) - PSC04
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confirmation-statement-with-updates (2022-05-31) - CS01
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capital-allotment-shares (2022-06-01) - SH01
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capital-allotment-shares (2022-06-02) - SH01
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confirmation-statement-with-updates (2022-06-03) - CS01
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capital-alter-shares-consolidation (2022-06-06) - SH02
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capital-redomination-of-shares (2022-06-06) - SH14
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legacy (2022-10-14) - SH20
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resolution (2022-06-10) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-23) - RP04CS01
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change-account-reference-date-company-current-extended (2022-06-30) - AA01
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confirmation-statement-with-updates (2022-07-08) - CS01
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confirmation-statement-with-updates (2022-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-25) - AD01
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confirmation-statement-with-updates (2022-09-13) - CS01
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legacy (2022-10-14) - CAP-SS
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capital-allotment-shares (2022-06-22) - SH01
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capital-allotment-shares (2022-11-08) - SH01
keyboard_arrow_right 2021
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capital-alter-shares-subdivision (2021-12-06) - SH02
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capital-redomination-of-shares (2021-12-13) - SH14
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incorporation-company (2021-11-12) - NEWINC