ENSONO OPCO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENSONO OPCO HOLDINGS LIMITED
COMPANY NUMBER
10308842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/08/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 0BR
c/o Bryan Cave Leighton Paisner
GovernorS House
London
EC4R 0BR
EC4R 0BR
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 |
|---|---|---|
| ENSONO UK HOLDCO LIMITED | Dormant | View Report |
| ENSONO OPCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMPHORA ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENSONO OPCO 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 ENSONO OPCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSONO OPCO 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 |
|---|---|---|---|---|
|
02/08/2016 - Present (8 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/08/2016 - 16/10/2017 (1 years and 2 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/10/2017 - 10/12/2019 (2 years and 1 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSONO HOLDINGS LLC (SERIES 3) | N/A | N/A |
| ENSONO UK HOLDCO LIMITED | Dormant | View Report |
| ENSONO OPCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMPHORA ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ENSONO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Scott Nelson Grossman (928399776) Appointed |
| 27/09/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 17/06/2020 | Change in Reg. Office |
| 27/05/2020 | Change in Reg. Office |
| 20/05/2020 | Change in Reg. Office |
| 14/02/2020 | New Accounts filed |
| 29/01/2020 | New Board Member Alan Scott Cole (926626854) Appointed |
| 29/01/2020 | Alan Scott Cole (926627011) has left the board |
| 22/01/2020 | New Board Member Alan Scott Cole (926627011) Appointed |
| 14/01/2020 | Norman Smagley (923998908) has left the board |
| 23/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | Change in Reg. Office |
| 20/11/2017 | Norman Smagley (923999963) has left the board |
| 20/11/2017 | New Board Member Norman Smagley (923998908) Appointed |
| 13/11/2017 | Jens Teagan (921141382) has left the board |
| 13/11/2017 | New Board Member Norman Smagley (923999963) Appointed |
| 21/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 02/08/2017 | Peter John Bazil (920007204) has left the board |
| 02/08/2017 | New Board Member Peter John Bazil (921556590) Appointed |
| 11/08/2016 | Peter John Bazil (921142205) has left the board |
| 11/08/2016 | New Board Member Jens Teagan (921141382) Appointed |
| 11/08/2016 | Jens Teagan (921142206) has left the board |
| 11/08/2016 | New Board Member Peter John Bazil (920007204) Appointed |
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