ENCYCLIS WALSALL (HOLDCO) LIMITED

Key Data

Status

Active

Company No.

15141585

Incorporation date

15/09/2023

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/09/2023)

17/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

25/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (93 pages)

25/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

16/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (93 pages)

24/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

04/03/2024

Director's details changed for Mr Anthony Thomas Mcshane on 2024-03-01

View PDF (2 pages)

20/12/2023

Registration of charge 151415850001, created on 2023-12-18

View PDF (23 pages)

03/10/2023

Registered office address changed from Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT United Kingdom to Floor 4, Lynton House 7 - 12 Tavistock Square London WC1H 9LT on 2023-10-03

View PDF (1 pages)

19/09/2023

Current accounting period extended from 2023-12-31 to 2024-12-31

View PDF (1 pages)

15/09/2023

Incorporation

View PDF (18 pages)

15/09/2023

Current accounting period shortened from 2024-09-30 to 2023-12-31

View PDF (1 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

14/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Shafqat, Ahad	Director	15/09/2023 - Present	18
Mcshane, Anthony Thomas	Director	15/09/2023 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENCYCLIS WALSALL (HOLDCO) LIMITED

ENCYCLIS WALSALL (HOLDCO) LIMITED is an(a) Active company incorporated on 15/09/2023 with the registered office located at Floor 4, Lynton House, 7 - 12 Tavistock Square, London WC1H 9LT. There are currently 2 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 ENCYCLIS WALSALL (HOLDCO) LIMITED?

ENCYCLIS WALSALL (HOLDCO) LIMITED is currently Active. It was registered on 15/09/2023 .

Where is ENCYCLIS WALSALL (HOLDCO) LIMITED located?

ENCYCLIS WALSALL (HOLDCO) LIMITED is registered at Floor 4, Lynton House, 7 - 12 Tavistock Square, London WC1H 9LT.

What does ENCYCLIS WALSALL (HOLDCO) LIMITED do?

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

What is the latest filing for ENCYCLIS WALSALL (HOLDCO) LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-14 with no updates.