ENACT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04689062

Incorporation date

06/03/2003

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

01/03/2024

Registered office address changed from PO Box Hk3 David House David Street Leeds West Yorkshire LS11 5QJ to Cardinal House 9 Manor Road Leeds LS11 9AH on 2024-03-01

View PDF (1 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

06/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

18/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

08/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

31/12/2020

Termination of appointment of Adam Mark Middlemass as a director on 2020-12-31

View PDF (1 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

07/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

17/05/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

13/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

17/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

07/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

18/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

31/12/2014

Termination of appointment of Beverley Anne Mayo as a director on 2014-12-26

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

13/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (6 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

13/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (6 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

28/03/2012

Director's details changed for Mr Justin Samuel Jackson Mcchesney on 2012-03-28

View PDF (2 pages)

28/03/2012

Director's details changed for Mr Benjamin Carroll on 2012-03-28

View PDF (2 pages)

28/03/2012

Director's details changed for Ms Beverley Anne Mayo on 2012-03-28

View PDF (2 pages)

28/03/2012

Director's details changed for Mr Adam Middlemass on 2012-03-28

View PDF (2 pages)

28/03/2012

Secretary's details changed for Miss Amy Allen on 2012-03-28

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

23/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (8 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (7 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/03/2009

Return made up to 06/03/09; full list of members

View PDF (5 pages)

23/10/2008

Appointment terminated director richard dinning

View PDF (1 pages)

23/10/2008

Appointment terminate, secretary justin mcchesney logged form

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

09/04/2008

Appointment terminated secretary justin mcchesney

View PDF (1 pages)

03/04/2008

Return made up to 06/03/08; full list of members

View PDF (5 pages)

03/04/2008

Director's change of particulars / adam middlemass / 01/07/2006

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

18/07/2007

New director appointed

View PDF (1 pages)

18/07/2007

Secretary's particulars changed

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

New secretary appointed

View PDF (2 pages)

14/04/2007

Return made up to 06/03/07; full list of members

View PDF (8 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

18/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/04/2006

Return made up to 06/03/06; full list of members

View PDF (8 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

12/05/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

30/03/2005

Return made up to 06/03/05; full list of members

View PDF (9 pages)

07/03/2005

Resolutions

View PDF (9 pages)

06/12/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (10 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2004

Group of companies' accounts made up to 2004-05-31

View PDF (23 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (1 pages)

25/06/2004

£ nc 333334/314095 22/06/04

View PDF (2 pages)

25/06/2004

Conve 22/06/04

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25/06/2004

Resolutions

View PDF (0 pages)

25/06/2004

Resolutions

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25/06/2004

Resolutions

View PDF (0 pages)

25/06/2004

Resolutions

View PDF (2 pages)

15/06/2004

Director resigned

View PDF (1 pages)

11/05/2004

Return made up to 06/03/04; full list of members; amend

View PDF (11 pages)

26/03/2004

Return made up to 06/03/04; full list of members

View PDF (10 pages)

18/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

Secretary's particulars changed

View PDF (1 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New secretary appointed

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

Nc inc already adjusted 23/07/03

View PDF (1 pages)

13/08/2003

Ad 23/07/03--------- £ si 313900@1=313900 £ ic 1/313901

View PDF (4 pages)

13/08/2003

Resolutions

View PDF (0 pages)

13/08/2003

Resolutions

View PDF (0 pages)

13/08/2003

Resolutions

View PDF (0 pages)

13/08/2003

Resolutions

View PDF (40 pages)

26/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/06/2003

Registered office changed on 17/06/03 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (3 pages)

27/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Certificate of change of name

View PDF (2 pages)

06/03/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allen, Amy	Secretary	19/06/2007 - Present	1
Carroll, Benjamin James	Director	09/07/2007 - Present	9
Mcchesney, Justin Samuel Jackson	Director	20/05/2003 - Present	11

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENACT HOLDINGS LIMITED

ENACT HOLDINGS LIMITED is an(a) Active company incorporated on 06/03/2003 with the registered office located at Cardinal House, 9 Manor Road, Leeds LS11 9AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENACT HOLDINGS LIMITED?

ENACT HOLDINGS LIMITED is currently Active. It was registered on 06/03/2003 .

Where is ENACT HOLDINGS LIMITED located?

ENACT HOLDINGS LIMITED is registered at Cardinal House, 9 Manor Road, Leeds LS11 9AH.

What does ENACT HOLDINGS LIMITED do?

ENACT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENACT HOLDINGS LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.