ENSIGN HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
ENSIGN HOLDCO 1 LIMITED
COMPANY NUMBER
10172727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4BS
71 Fenchurch Street
LONDON
EC3M 4BS
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 |
|---|---|---|
| ENSIGN HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| ENSIGN HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| ENSIGN HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | David Charles Kinzett (930761195) has left the board |
| 30/10/2024 | New Board Member Keith Proffitt (917691757) Appointed |
Credit Risk Overview
Want to learn more about ENSIGN HOLDCO 1 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 ENSIGN HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSIGN HOLDCO 1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 35 |
View Report |
|
10/05/2016 - 31/05/2017 (1years) Born in Dec 1979 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
10/05/2016 - Present (8 years and 7 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSIGN HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| ENSIGN HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| ENSIGN HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| ENSIGN HOLDCO 4 LIMITED | Active - Accounts Filed | View Report |
| ONEOCEAN GROUP LIMITED | Active - Accounts Filed | View Report |
| REGS4SHIPS LIMITED | Active - Accounts Filed | View Report |
| REGS4YACHTS LIMITED | Non-Trading | View Report |
| SHIPPING GUIDES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | David Charles Kinzett (930761195) has left the board |
| 30/10/2024 | New Board Member Keith Proffitt (917691757) Appointed |
| 23/05/2024 | Martin Stuart Taylor (912592123) has left the board |
| 23/05/2024 | New Board Member Martin Edward Penney (932323893) Appointed |
| 14/04/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 10/07/2023 | Sukhjeevan Singh Samra (918559076) has left the board |
| 10/07/2023 | New Board Member David Charles Kinzett (930761195) Appointed |
| 02/03/2023 | New Company Secretary Tracey Anne Bigmore (930611184) Appointed |
| 03/11/2022 | New Confirmation Statement filed |
| 19/09/2022 | Christopher Nicholas Sebastian Candfield (923318173) has left the board |
| 19/09/2022 | Tim Allan Swales (918260156) has left the board |
| 06/08/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 13/06/2017 | New Board Member Christopher Nicholas Sebastian Jehan Candfield (923318173) Appointed |
| 07/06/2017 | Samuel Matthaeus Dietrich Breuning (916563867) has left the board |
| 25/05/2017 | New Annual Return filed |
| 23/06/2016 | Sukhjeevan Singh Samra (920915771) has left the board |
| 23/06/2016 | New Board Member Sukhjeevan Singh Samra (918559076) Appointed |
| 20/06/2016 | New Board Member Martin Stuart Taylor (912592123) Appointed |
| 20/06/2016 | New Board Member Sukhjeevan Singh Samra (920915771) Appointed |
| 20/06/2016 | Change in Reg. Office |
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