ENRICH EMEA HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ENRICH EMEA HOLDING LIMITED
COMPANY NUMBER
06717292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/10/2008
(16 years and 2 months old)
WEBSITE
http://e-three.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/10/2008
02/01/2014
E-THREE GROUP LIMITED
CHESHIRE
WA14 2DT
Telephone: 02071128450
TPS: No
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 71128450
Credit Risk Overview
Want to learn more about ENRICH EMEA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATA INTENSITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENRICH EMEA HOLDING LIMITED | Active - Accounts Filed | View Report |
| ENRICH SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENRICH EMEA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENRICH EMEA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENRICH EMEA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2017 - Present (7 years and 11 months) 10/01/2017 - Present (7 years and 11 months) 10/01/2017 - Present (7 years and 11 months) 10/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2115 |
View Report |
|
30/08/2019 - Present (5 years and 3 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 5 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/10/2008 - Present (16 years and 2 months) Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
|
Director: 07/10/2008 - 23/12/2015 (7 years and 2 months) Secretary: 07/10/2008 - 23/12/2015 (7 years and 2 months) Born in Nov 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMAN ACQUISITION CO | N/A | N/A |
| DATA INTENSITY LLC | N/A | N/A |
| DATA INTENSITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DATA INTENSITY GROUP LIMITED | Active - Accounts Filed | View Report |
| DATA INTENSITY LIMITED | Active - Accounts Filed | View Report |
| E-DBA LIMITED | Non-Trading | View Report |
| ENRICH EMEA HOLDING LIMITED | Active - Accounts Filed | View Report |
| ENRICH SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 27/07/2023 | New Board Member Shawn Peralta (931167657) Appointed |
| 16/04/2023 | New Accounts filed |
| 28/10/2022 | Louis Faustini (926313408) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 18/03/2022 | Kevin Allen Seaman (926313401) has left the board |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 19/10/2019 | New Accounts filed |
| 16/10/2019 | Louis Faustini (926313428) has left the board |
| 16/10/2019 | New Board Member Louis Faustini (926313408) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member Philip James Laforge (926313259) Appointed |
| 09/10/2019 | Kathleen Eastwood (924193896) has left the board |
| 09/10/2019 | Antony Mark Sumpster (924191389) has left the board |
| 09/10/2019 | New Board Member Louis Faustini (926313428) Appointed |
| 09/10/2019 | New Board Member Kevin Allen Seaman (926313401) Appointed |
| 10/01/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 07/02/2018 | Kirk Eveleth Arnold (920382945) has left the board |
| 15/01/2018 | Kevin Patrick Shone (920382713) has left the board |
| 15/01/2018 | Kevin Patrick Shone (920382944) has left the board |
| 15/01/2018 | New Board Member Kathleen Eastwood (924193896) Appointed |
| 15/01/2018 | New Board Member Antony Mark Sumpster (924191389) Appointed |
| 09/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 26/01/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (922210784) has left the board |
| 26/01/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/01/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (922210784) Appointed |
| 12/01/2017 | Change in Reg. Office |
| 11/01/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 15/09/2016 | Change in Reg. Office |
| 01/01/2016 | Dhinesh Shankar (917720101) has left the board |
| 01/01/2016 | New Company Secretary Kevin Patrick Shone (920382713) Appointed |
| 01/01/2016 | New Board Member Kevin Patrick Shone (920382944) Appointed |
| 01/01/2016 | James Anthony (908645802) has left the board |
| 01/01/2016 | Jennifer Barbara Saward (910598445) has left the board |
| 01/01/2016 | New Board Member Kirk Eveleth Arnold (920382945) Appointed |
| 01/01/2016 | Arul Murugan (918209512) has left the board |
| 01/01/2016 | Kavitha Palani (918209641) has left the board |
| 11/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
