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ENSCO HOLDCO LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 06962983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- LUCA, Gilles
- WILSON, Peter Henderson
- WINTON, John Alexander Campbell
- Company secretaries
- CROSS, Jonathan
- MOONEY, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-15
- Age Of Company 2009-07-15 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ensco Universal Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
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ENSCO HOLDCO LIMITED Company Description
- ENSCO HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06962983. Its current trading status is "live". It was registered 2009-07-15. It has declared SIC or NACE codes as "70100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at Cannon Place .
Get ENSCO HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensco Holdco Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2009-07-15
- 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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confirmation-statement-with-no-updates (2024-03-01) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-26) - MR01
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mortgage-satisfy-charge-full (2023-04-24) - MR04
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-27) - MR01
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accounts-with-accounts-type-full (2023-07-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-24) - AA
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confirmation-statement-with-updates (2022-03-01) - CS01
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auditors-resignation-company (2022-08-04) - AUD
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-18) - MR01
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-updates (2021-02-26) - CS01
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mortgage-satisfy-charge-full (2021-04-30) - MR04
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capital-alter-shares-consolidation (2021-10-13) - SH02
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capital-allotment-shares (2021-10-13) - SH01
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capital-redomination-of-shares (2021-10-11) - SH14
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accounts-with-accounts-type-full (2021-10-08) - AA
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resolution (2021-10-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-06-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-06-29) - CH03
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change-person-director-company-with-change-date (2020-06-29) - CH01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-13) - MR01
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memorandum-articles (2020-10-15) - MA
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resolution (2020-10-15) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2020-06-30) - CH03
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-24) - TM02
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resolution (2019-01-14) - RESOLUTIONS
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legacy (2019-01-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-14) - SH19
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legacy (2019-01-14) - SH20
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confirmation-statement-with-updates (2019-06-24) - CS01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-20) - AP03
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-06-11) - AP04
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termination-secretary-company-with-name-termination-date (2018-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-03) - AP03
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-to-a-person-with-significant-control (2018-07-03) - PSC05
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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confirmation-statement-with-updates (2017-06-21) - CS01
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move-registers-to-sail-company-with-new-address (2017-06-15) - AD03
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change-sail-address-company-with-new-address (2017-06-15) - AD02
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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auditors-resignation-company (2016-05-27) - AUD
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auditors-resignation-company (2016-06-17) - AUD
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accounts-with-accounts-type-full (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
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legacy (2016-08-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-08-10) - SH19
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legacy (2016-08-10) - SH20
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resolution (2016-08-10) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-full (2015-05-15) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-03-05) - RP04
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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change-person-director-company-with-change-date (2014-08-07) - CH01
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change-corporate-secretary-company-with-change-date (2014-08-07) - CH04
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accounts-with-accounts-type-full (2014-03-20) - AA
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change-person-secretary-company-with-change-date (2014-08-07) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-12) - AA
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change-person-secretary-company-with-change-date (2013-06-25) - CH03
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change-person-director-company-with-change-date (2013-06-28) - CH01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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termination-director-company-with-name (2013-08-02) - TM01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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termination-director-company-with-name (2013-12-23) - TM01
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termination-secretary-company-with-name (2013-12-23) - TM02
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appoint-person-secretary-company-with-name (2013-12-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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appoint-person-director-company-with-name (2013-12-23) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-13) - AA
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change-person-secretary-company-with-change-date (2011-04-16) - CH03
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termination-secretary-company-with-name (2011-04-16) - TM02
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appoint-person-secretary-company-with-name (2011-04-16) - AP03
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change-person-secretary-company-with-change-date (2011-04-17) - CH03
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change-person-director-company-with-change-date (2011-04-18) - CH01
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capital-allotment-shares (2011-01-10) - SH01
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termination-director-company-with-name (2011-10-24) - TM01
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termination-secretary-company-with-name (2011-10-24) - TM02
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change-person-director-company-with-change-date (2011-12-08) - CH01
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change-person-secretary-company-with-change-date (2011-12-09) - CH03
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appoint-person-director-company-with-name (2011-12-09) - AP01
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change-person-director-company-with-change-date (2011-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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appoint-person-secretary-company-with-name (2011-12-12) - AP03
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-04-30) - CC04
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capital-allotment-shares (2010-04-27) - SH01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-account-reference-date-company-current-extended (2010-01-27) - AA01
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termination-director-company-with-name (2010-06-28) - TM01
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resolution (2010-04-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-29) - AP01
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appoint-person-secretary-company-with-name (2010-12-29) - AP03
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appoint-person-secretary-company-with-name (2010-12-22) - AP03
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termination-secretary-company-with-name (2010-12-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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capital-allotment-shares (2010-07-23) - SH01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 288b
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legacy (2009-09-01) - 288a
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incorporation-company (2009-07-15) - NEWINC