ENNISMORE INTERNATIONAL USA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENNISMORE INTERNATIONAL USA HOLDINGS LIMITED
COMPANY NUMBER
09919527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/2015
(9years old)
WEBSITE
https://www.ennismore.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AN
Telephone: 02075501000
TPS: No
Third Floor 20 Old Bailey
London
EC4M 7AN
Credit Risk Overview
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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 |
|---|---|---|
| ENNISMORE INTERNATIONAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ENNISMORE INTERNATIONAL USA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENNISMORE INTERNATIONAL USA HOLDINGS 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 ENNISMORE INTERNATIONAL USA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENNISMORE INTERNATIONAL USA HOLDINGS 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 |
|---|---|---|---|---|
|
16/12/2015 - Present (9years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 41 Past: 12 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/12/2015 - Present (9years) Born in Apr 1979 |
Resigned | Director |
Current: 26 Past: 42 |
View Report |
|
11/06/2020 - Present (4 years and 6 months) Born in Jun 1985 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENNISMORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DO MORE FOUNDATION | Company is dissolved | View Report |
| ENNISMORE INTERNATIONAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ENNISMORE INTERNATIONAL USA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENNISMORE MA NEWCO 2018 LIMITED | Active - Accounts Filed | View Report |
| ENNISMORE SESSIONS LIMITED | Company is dissolved | View Report |
| ENNISMORE RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B RESTAURANTS LIMITED | Company is dissolved | View Report |
| EGG BREAK LIMITED | Active - Accounts Filed | View Report |
| TANDOOR CHOP HOUSE LIMITED | Active - Accounts Filed | View Report |
| NOCO HOTELS LIMITED | Company is dissolved | View Report |
| NOCO NEWCO 2017 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 17/05/2022 | Edward Toby Renaut (920128316) has left the board |
| 17/05/2022 | New Board Member Gaurav Bhushan (925600368) Appointed |
| 17/05/2022 | New Board Member Christophe Jean Chenut (928870634) Appointed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Board Member Edward Toby Renaut (920128316) Appointed |
| 13/07/2020 | Change in Reg. Office |
| 01/04/2020 | Change in Reg. Office |
| 12/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/05/2018 | Charles Henry Bowdler Oakshett (914993508) has left the board |
| 31/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 20/01/2017 | Sharan Pasricha (919331834) has left the board |
| 20/01/2017 | New Board Member Sharan Pasricha (916455375) Appointed |
| 13/01/2017 | New Board Member Charles Henry Bowdler Oakshett (914993508) Appointed |
| 13/01/2017 | New Board Member Sharan Pasricha (919331834) Appointed |
| 30/12/2016 | New Annual Return filed |
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