ENFINIUM FERRYBRIDGE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10675660

Incorporation date

17/03/2017

Size

Audit Exemption Subsidiary

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2017)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

05/02/2026

Appointment of Mrs Kristen-Lee Sholto-Douglas as a secretary on 2026-02-05

View PDF (2 pages)

05/02/2026

Termination of appointment of Paul Alexander William Green as a director on 2026-02-05

View PDF (1 pages)

24/09/2025

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

View PDF (3 pages)

24/09/2025

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

View PDF (1 pages)

24/09/2025

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

View PDF (71 pages)

24/09/2025

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

View PDF (14 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

15/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/04/2023

Appointment of Mrs Jennifer Rachel Harrison as a director on 2023-03-13

View PDF (2 pages)

31/03/2023

Termination of appointment of Mark Edward Macleod Corben as a director on 2023-03-31

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

23/01/2023

Termination of appointment of Tamer Jeral as a director on 2023-01-19

View PDF (1 pages)

23/01/2023

Appointment of Mrs Jane Victoria Atkinson as a director on 2023-01-20

View PDF (2 pages)

07/12/2022

Change of details for Enfinium Limited as a person with significant control on 2022-12-07

View PDF (2 pages)

11/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

02/03/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

02/02/2022

Appointment of Mr Michael Craig Maudsley as a director on 2022-01-21

View PDF (2 pages)

02/02/2022

Termination of appointment of Julia Watsford as a director on 2022-01-31

View PDF (1 pages)

02/02/2022

Change of details for Wti/Efw Holdings Ltd as a person with significant control on 2021-05-20

View PDF (2 pages)

02/02/2022

Registered office address changed from Wti Uk Limited 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 2022-02-02

View PDF (1 pages)

15/12/2021

Satisfaction of charge 106756600002 in full

View PDF (4 pages)

07/12/2021

Registration of charge 106756600003, created on 2021-11-29

View PDF (62 pages)

21/05/2021

Resolutions

View PDF (3 pages)

28/04/2021

Resolutions

View PDF (2 pages)

06/04/2021

Registration of charge 106756600002, created on 2021-04-01

View PDF (53 pages)

17/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

04/03/2021

Resolutions

View PDF (3 pages)

04/02/2021

Satisfaction of charge 106756600001 in full

View PDF (1 pages)

14/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

17/12/2019

Appointment of Mr Mark Edward Macleod Corben as a director on 2019-12-06

View PDF (2 pages)

17/12/2019

Termination of appointment of Jessica Margaret Gray as a director on 2019-12-06

View PDF (1 pages)

04/10/2019

Registered office address changed from Portland House (8th Floor) Bressenden Place London SW1E 5BH United Kingdom to Wti Uk Limited 123 Victoria Street London SW1E 6DE on 2019-10-04

View PDF (1 pages)

06/08/2019

Termination of appointment of Mark Richard Haselhurst as a director on 2019-07-26

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

21/06/2019

Termination of appointment of Michael Francis O'friel as a director on 2019-06-20

View PDF (1 pages)

21/06/2019

Appointment of Miss Julia Watsford as a director on 2019-06-20

View PDF (2 pages)

21/06/2019

Appointment of Mr Tamer Jeral as a director on 2019-06-20

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

19/03/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (4 pages)

21/09/2017

Statement of capital following an allotment of shares on 2017-09-07

View PDF (3 pages)

12/09/2017

Registration of charge 106756600001, created on 2017-09-07

View PDF (29 pages)

17/03/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

17/03/2017

Incorporation

View PDF (25 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

15/04/2026

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

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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
Corben, Mark Edward Macleod	Director	06/12/2019 - 31/03/2023	30
Harrison, Jennifer Rachel	Director	13/03/2023 - Present	34
Gray, Jessica Margaret	Director	16/03/2017 - 05/12/2019	21
Atkinson, Jane Victoria	Director	20/01/2023 - Present	19
Green, Paul Alexander William	Director	17/03/2017 - 05/02/2026	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ENFINIUM FERRYBRIDGE HOLDINGS LIMITED

ENFINIUM FERRYBRIDGE HOLDINGS LIMITED is an(a) Active company incorporated on 17/03/2017 with the registered office located at 123 Victoria Street, London SW1E 6DE. There are currently 4 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 ENFINIUM FERRYBRIDGE HOLDINGS LIMITED?

ENFINIUM FERRYBRIDGE HOLDINGS LIMITED is currently Active. It was registered on 17/03/2017 .

Where is ENFINIUM FERRYBRIDGE HOLDINGS LIMITED located?

ENFINIUM FERRYBRIDGE HOLDINGS LIMITED is registered at 123 Victoria Street, London SW1E 6DE.

What does ENFINIUM FERRYBRIDGE HOLDINGS LIMITED do?

ENFINIUM FERRYBRIDGE HOLDINGS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for ENFINIUM FERRYBRIDGE HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.